KYC & KYB
Identity verification for individuals and entities, with document checks and registry lookups.
ARCaml
Customer Due Diligence That Doesn't Suck
We get it. You didn't become a lawyer, accountant, or agent to spend hours on compliance paperwork. ARCaml handles the CDD grunt work - KYC checks, beneficial ownership tracking, PEP screening, the whole nine yards. AUSTRAC-compliant. Audit-ready. Done.
AML & Customer Due Diligence, Delivered as a Service
ARCaml helps reporting entities meet AML/CTF obligations through secure, auditable customer due diligence workflows — without building or maintaining complex compliance infrastructure.
You'll receive online portal access as soon as you subscribe to our services - a centralised dashboard to manage customers, track verifications, view compliance status.
Audience
Choose your sector to see tailored workflows, evidence, and onboarding steps.
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Real Estate
Residential, commercial & leasing
Agents | Property managers | Trust accounts | High-value purchases
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Lawyers & Conveyancers
Property & financial matters
Conveyancing | Settlement agents | Trust monies | Complex structures
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Accountants & Auditors
Client funds & entity formation
Advisory services | Company/trust setup
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Other Reporting Entities
Lenders, Gaming & Gambling & Other AUSTRAC Reporting Entities
Non-bank lenders | Gambling services | Financial service providers
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Gem & Precious Metals
High-value transactions
Bullion dealers | Jewellers | Second-hand precious goods | Cash-intensive trade
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What's included
End-to-end CDD with automation, expert review, and audit-ready outputs.
Beneficial ownership
Capture and verify controlling interests, directors, and trustees across structures.
PEP & sanctions screening
Screen against global watchlists with clear dispositions and evidence trails.
Risk assessment
Risk-based workflows with escalation paths for enhanced due diligence.
ECDD & OCDD
Enhanced checks on red flags and ongoing monitoring for long-term relationships.
Simple, Transparent Annual Pricing
Flexible subscription plans with credit-based usage. Start with included credits and scale as you verify more customers.
What's Included
- ✓ KYC/KYB verification for individuals and entities
- ✓ Beneficial ownership verification
- ✓ PEP & sanctions screening (real-time)
- ✓ Risk assessment and ECDD support
- ✓ Audit-ready CDD Certificates
- ✓ Ongoing compliance monitoring (OCDD)
- ✓ 7 years full record retention
Credit-Based Usage
Standard Verification
KYC/KYB, beneficial ownership, PEP & sanctions screening per customer
Enhanced Due Diligence
In-depth verification for high-risk customers and complex ownership structures
Need More Credits?
Top up anytime with flexible pricing. No long-term commitments.
Frequently asked questions
Answers to common CDD questions.
What is included in CDD as a Service?
Identity verification (KYC/KYB), beneficial ownership verification, PEP & sanctions screening, risk assessment, record keeping, enhanced customer due diligence where required.
How long does onboarding typically take?
Most verifications complete quickly once documents are provided. Complex structures or ECDD cases may take longer. You’ll see live status and timestamps.
Can we use our own SSO and roles?
Yes. Role-based access and SSO (SAML/OIDC) are supported so you can align access to internal policies.
Do you support ongoing monitoring (OCDD)?
Yes. We can support KYC refresh cycles and ongoing screening based on your AML Program requirements.
Is this suitable for Tranche 2 entities?
Yes. ARCaml is designed for current AUSTRAC reporting entities and those preparing for Tranche 2 obligations (e.g., legal, accounting, real estate, dealers in precious metals and stones).
What portal access will I receive?
You'll get secure access to the ARCaml portal — a centralised dashboard to manage customers, track verifications, view compliance status, and export audit-ready CDD Certificates.
Ready to safeguard your compliance?
Let ARCaml handle customer due diligence while your teams focus on growth.