Content sourced from and aligned with AUSTRAC guidance and regulatory requirements.
Entity Type
Choose a real-world scenario to see exactly how ARCgx guides your request, documents, and approvals.
Replace cash or bank cheques with a digital guarantee. Alerts for expiries and conditions.
Explore the flow →Bid → performance → defects. Manage substitutions, extensions, and releases in one place.
Explore the flow →Swap withheld cash for a guarantee to improve project cash-flow.
Explore the flow →Provide comfort to counterparties for mobilization funds with milestone-based reductions.
Explore the flow →Cover duties and taxes for shipments; keep evidence packs and audit trail attached.
Explore the flow →Secure subdivision works: roads, drainage, landscaping. Track inspections & releases.
Explore the flow →Guarantee end-of-lease obligations with clear wording and release criteria.
Explore the flow →Guarantee service obligations or prepayments with structured approvals.
Explore the flow →Our expertise is built on deep regulatory knowledge and industry experience aligned with AUSTRAC standards
Australia's official AML/CTF regulator standards
Verified compliance specialists with proven track record
Content current with 2024/2025 regulations
Content sourced from and aligned with AUSTRAC guidance and regulatory requirements.