KYC Shield
Thaddeus Martin ConsultingAUSTRAC Compliance Suite

KYC Shield

The AUSTRAC compliance suite built for Australian fund managers.

Onboard investors in minutes, catch risk before it lands, and stay audit-ready every day of the year.

Onboard
Screen
Monitor
Report
Built for AUSTRAC reporting entitiesAML/CTF Tranche 2 readySoul-bound investor credentialsDesigned in Australia
The problem

Every allocation starts KYC from scratch

Every wholesale investor allocation starts due diligence from zero. Same documents. Same checks. Weeks of delay. Sensitive identity data is duplicated across systems with no portability.

For Australian fund managers the cost is real — repeated onboarding, fragmented screening tools, and no shared compliance rail between jurisdictions.

Repeated onboarding
Same documents, same checks, weeks of delay on every new allocation.
Fragmented screening
Sanctions, PEP and adverse-media checks scattered across disconnected tools.
No portability
Identity data duplicated across systems with no shared rail between funds.
The solution

One unified system for AML/CTF compliance

KYC Shield is an Australian AML/CTF compliance management platform that centralises customer onboarding, risk assessment, regulatory reporting and ongoing monitoring into a single, unified system.

From the people who live it
Designed by compliance practitioners who live the problem daily.
Core capabilities

Onboard, screen, monitor and report — in one place

AI-powered screening & due diligence

  • Sanctions, PEP, adverse media and proliferation-financing screening
  • Deep PEP discovery with live web research
  • Adversarial intelligence and wealth intelligence
  • Facial identification and document-integrity verification
  • 17+ register integrations across global authorities

Complete customer lifecycle

  • Real-time compliance dashboard
  • Case management and workflow
  • Enhanced Due Diligence reports from seven specialised AI agents
  • UBO charts and re-verification scheduling
  • Bulk screening, bulk import and automated rescreening

ESG due diligence

  • Environmental, social and governance risk scoring
  • Industry-specific weighting and benchmarking
  • Pathzero-aligned climate reporting data collection
Differentiator

SeCCyURE credential integration

  • Push completed KYC assessments to the SeCCyURE platform
  • Issue portable, wallet-bound compliance credentials for investors
  • Eliminate redundant onboarding across funds and jurisdictions
17+ register integrations

One search across the world's authoritative registers

INTERPOLASICDFATIRSACNCUK Companies HouseNZBNGLEIFSEC EDGARICIJ Offshore Leaksand more
Trust & architecture

Security and regulation, engineered in

Security by design

  • AES-256-GCM document encryption
  • Role-based access control with immutable audit logs
  • Dual authentication — OIDC and email / password
  • Input sanitisation, security headers and rate limiting

Regulatory architecture

  • Built for AUSTRAC reporting entities
  • Supports SMR and TTR reporting workflows
  • FATCA / CRS compliance and jurisdictional equivalence assessment
  • Multi-entity and multi-fund program management
Who it's for

Built for Australia's compliance front line

Compliance officers & analysts
At Australian VCLPs and ESVCLPs
CFOs, COOs & risk managers
At fund managers and family offices
Responsible managers
And AFSL holders
Reporting entities
Preparing for AML/CTF Tranche 2 obligations
Request a demo

See KYC Shield on your own book

Built in Australia. Used by leading fund managers, family offices and compliance advisers.

Access code922-RN8
tmc-amlshield.app/demodominictayco@thaddeusmartin.com
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30-minute walkthrough · no obligation
Thaddeus Martin ConsultingKYC Shield is a Thaddeus Martin Consulting platform
v2.1 — AUSTRAC Compliance Suite