AML and KYC
End-to-end KYC workflows, secure record-keeping, reporting, and compliance by design.
End-to-End KYC Workflows
Automate client verification and risk assessments as part of your onboarding process, helping you meet your customer due diligence (CDD) requirements with ease. By streamlining these checks, you reduce friction for new clients while maintaining the highest standards of compliance.
Secure Record Keeping and Reporting
Maintain audit-ready records and generate reports aligned with AUSTRAC expectations and Tranche 2 compliance needs. With built-in reporting tools, you’ll always be prepared for audits and can demonstrate a clear compliance trail at any time.
Compliance by Design
Logic Firm is engineered to help you navigate the evolving regulatory landscape, reducing compliance risk and ensuring you’re prepared for 1 July 2026 and beyond. Our system adapts as regulations change, giving you confidence that your processes remain future-proof.
All in One Place
Keep everything in one place with our fully integrated AML system. No need for additional software just to keep up with new regulatory requirements—your team gains a single source of truth for all compliance activities.
