Customer due diligence
Know-your-customer obligations that require you to verify the identity of clients, understand the nature of the business relationship, and monitor transactions on an ongoing basis. Enhanced CDD applies to higher-risk clients and transactions.
All 8 AML/CTF obligations
Customer due diligence guides by profession
Real estate professionals
Complete guide to Customer due diligence obligations for Australian Real estate agents. AUSTRAC requirements, deadlines, and free compliance checklist. Upd
Accountants
Complete guide to Customer due diligence obligations for Australian Accountants. AUSTRAC requirements, deadlines, and free compliance checklist. Updated Ju
Lawyers
Complete guide to Customer due diligence obligations for Australian Lawyers. AUSTRAC requirements, deadlines, and free compliance checklist. Updated June 2
Conveyancers
Complete guide to Customer due diligence obligations for Australian Conveyancers. AUSTRAC requirements, deadlines, and free compliance checklist. Updated J
Dealers in precious metals, stones and products
Complete guide to Customer due diligence obligations for Australian Precious metals & stones dealers. AUSTRAC requirements, deadlines, and free compliance
Trust and company service providers
Customer due diligence guide for Trust and company service providerss in Australia. AUSTRAC requirements, deadlines, and practical steps. Updated June 2026
Virtual asset service providers
Customer due diligence guide for Virtual asset service providerss in Australia. AUSTRAC requirements, deadlines, and practical steps. Updated June 2026.
Bookkeepers
Customer due diligence guide for Bookkeeperss in Australia. AUSTRAC requirements, deadlines, and practical steps. Updated June 2026.
Financial advisers
Customer due diligence guide for Financial adviserss in Australia. AUSTRAC requirements, deadlines, and practical steps. Updated June 2026.
Handling this with software instead?
See whether AML compliance software is actually required for Customer due diligence, or compare it against the AML/CTF compliance platform options built for Tranche 2.
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