For Australia’s Tranche 2 businesses.
GetPost Labs runs the secure platform layer, so your team can focus on compliance — not infrastructure.
Your AML/CTF program status, your clients, and exactly what needs attention today.
Confirm your designated services, and your risk assessment, policy and process are composed to match your sector.
From your customer register, send a secure invitation to a co-branded onboarding portal.
Your customer answers only what’s relevant, uploads their documents and submits — seeing only their own onboarding.
The submission lands in your workspace, ready to open a due-diligence case.
Checklist, evidence, and your identity, PEP and sanctions checks — each recorded with its source. Nothing here is visible to the customer.
Record your decision with a written rationale. The result is a tamper-evident record you can stand on.
Every document, decision and action — captured on an append-only trail, metadata only, ready for review.
lex-aml.com.au