Why a Simple DVS Check Isn’t Enough: The Critical Role of Secondary Data Sources in AML Compliance
Preparing Australian Accounting Firms for AML/CTF Tranche 2 Compliance from March 2026 For Australian accounting firms navigating Tranche 2 AML/CTF obligations, setting up a digital client onboarding process seems straightforward. You choose a software plug-in, have the client scan their driver’s licence, ping the government’s Document Verification Service (DVS), and mark them as verified. Job [...]