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Can Quillio help with AML/CTF customer due diligence?
Quick answer
Yes. Quillio supports AML/CTF customer due diligence by analysing client identification documents, identifying beneficial owners from corporate structures, and flagging patterns that may warrant enhanced due diligence. Used by AU law firms subject to AML/CTF obligations under the Tranche 2 reforms.
What Quillio handles
Document-based CDD analysis, beneficial owner identification from trust deeds and company registers, and pattern recognition for unusual transaction structures. Quillio supports the analysis — the SMR / TTR reporting decision remains with the firm's AML compliance officer.
Common issues
- Quillio does not replace AML compliance officer judgment
- SMR reporting remains a human decision — Quillio supports but does not automate it
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