Archetype
The Cautious Guardian — responsible stewards who must protect public and community interests.
Councils, large religious institutions, and public authorities need guarantees that are simple to verify and straightforward to claim. ARCgx standardises terms and creates a transparent, compliant pathway to enforce your rights.
The Cautious Guardian — responsible stewards who must protect public and community interests.
Practical capabilities you can use on day one.
Plain-language structure with standard clauses and conditions.
QR/URL authenticity checks with secure audit trail.
Evidence prompts, deadlines, and automatic notices.
KYC/KYB plus sanctions/PEP screening on applicants and payees.
Issuer whitelists, amount thresholds, and document checklists.
Case queues, priorities, and turnaround tracking.
Exportable, audit-ready histories for oversight bodies.
Inclusive wording and optional translations for community use.
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.