Before onboarding a vendor or purchaser
Check the customer, company, ABN, ACN, directors, beneficial-owner names, and related entities for court activity or insolvency context.
Court monitoring for AML and KYC workflows
Add court and entity context to customer due diligence.
Argus Delta helps real estate professionals, financial planners, wealth teams, and compliance programs monitor customers, beneficial owners, counterparties, vendors, and related entities with source-backed court, ASIC, ABN, and insolvency context.
All sign-ups are reviewed and approved by the Argus Delta team.
The problem
KYC is becoming an ongoing workflow, not a once-off identity check.
Australia's AML/CTF reforms bring real estate professionals, property developers, lawyers, accountants, conveyancers, and other tranche 2 businesses into the regime from 1 July 2026. Current reporting entities, including many financial-planning and wealth workflows, are also moving through reformed CDD, ongoing monitoring, PEP, source-of-funds, source-of-wealth, and record-keeping expectations.
Common checks
Where public court context supports the CDD file.
Argus Delta does not replace identity verification, sanctions screening, PEP screening, or legal AML advice. It adds source-backed court and entity context to the review trail when a customer, beneficial owner, vendor, or related entity changes risk.
During source-of-funds or source-of-wealth review
Surface public court or insolvency signals that may support escalation, enhanced due diligence, or a request for more information.
When a customer becomes higher risk
Route fresh court activity around a customer, beneficial owner, PEP, trust, company, or related party to the AML/KYC owner.
Before suspicious-matter or internal escalation
Attach the source listing, match reason, business-register context, and reviewer note so the decision can be reconstructed later.
Relevant public context
The regulatory shift is already dated and public.
AUSTRAC's reform material points to customer due diligence, ongoing monitoring, suspicious-matter reporting, record keeping, and AML/CTF programs as practical obligations for newly regulated and existing entities.
AUSTRAC source
New industries regulated from 1 July 2026
AUSTRAC names real estate professionals, lawyers, accountants, conveyancers, and others as newly regulated tranche 2 businesses.
View source AUSTRAC source
Newly regulated businesses
AUSTRAC guidance explains enrolment, AML/CTF programs, customer due diligence, suspicious matters, and records for new businesses.
View source AUSTRAC source
Customer due diligence
AUSTRAC describes CDD as understanding who your customers are, including PEP, sanctions, source-of-funds, and source-of-wealth context.
View source AUSTRAC source
Financial planners quick guide
AUSTRAC's financial-planner guide covers AML/CTF programs and initial customer due diligence for financial planning workflows.
View source What we monitor for you
Watchlists aligned to regulated customer and entity review.
Add customers, vendors, companies, trusts, directors, beneficial owners, counterparties, and related entities your program has lawful reason to monitor.
Customers
Customers and applicants
Watch vendors, purchasers, wealth clients, financial-planning clients, and counterparties through the review lifecycle.
Entities
Companies, ABNs, ACNs, and trading names
Use business-register context to disambiguate organisations, trading names, related entities, and status changes.
Owners
Directors and beneficial-owner names
Monitor directors, controllers, beneficial-owner names, trustees, and related parties where your program records them.
Signals
Court and insolvency signals
Surface public court activity, winding-up, bankruptcy, insolvency, enforcement, and other source-backed risk signals.
What an alert looks like
A CDD signal with the source and match reason attached.
The alert is designed to support a review, not make the AML decision. It shows what matched, why it matched, what source supports it, and who reviewed it.
Watchlist Scoped
Watched: Customer and related entities
Subjects Customer, company, ABN, ACN, trust, director, beneficial-owner name, vendor, purchaser, or related party.
Purpose Each watch is tied to onboarding, ongoing CDD, enhanced due diligence, transaction review, or internal escalation.
Ownership Alerts route to the AML/KYC officer, compliance lead, adviser, agency principal, or file owner.
Alert Source-backed
Court or entity signal matched the customer file
Match reason The alert shows the matched name, company, ABN, ACN, case reference, or related-party rule.
Context Court, listing date, party role, ASIC/ABN context, insolvency context, and source restrictions where available.
Source The original public listing or register source is preserved so the reviewer can verify before escalating.
Review trail Auditable
The CDD action is recorded
Reviewer decision Record whether the signal triggered no action, more information, enhanced due diligence, internal escalation, or reporting review.
Evidence Keep source, observation time, match reason, reviewer, and file reference together.
Boundary A public court signal is not an AML finding. It is context for a human compliance review.
Workflow
Watch, enrich, review, record.
Built for AML/KYC programs that need source-backed context inside onboarding, ongoing CDD, enhanced due diligence, and escalation workflows.
01
Define the monitored file
Add customers, entities, ABNs, ACNs, directors, beneficial-owner names, trusts, vendors, purchasers, and counterparties.
02
Enrich and match
Resolve watched names against court sources, ASIC/ABN context, insolvency notices, and related-party records where supported.
03
Review the signal
Open the source, match reason, entity context, and file owner before deciding the CDD action.
04
Record the outcome
Keep the reviewer decision, source, timestamp, and escalation path attached to the customer or matter file.
Why governance matters
KYC context needs a defensible boundary.
Court and register signals can support due diligence, but the product must preserve purpose, access, source context, and human review.
Purpose-scoped monitoring
Watched entities are tied to onboarding, ongoing CDD, enhanced due diligence, or a defined compliance workflow.
Source-backed records
Every signal keeps the source, observation time, match reason, and entity context available for review.
Controlled access
Roles and permissions restrict who can add customers, inspect signals, export evidence, and review escalations.
Human decision point
Argus Delta does not decide suspicious matters or customer risk. It supports the review trail.
Access
Add court and entity context to AML/KYC review.
Tell us which customers, entities, transaction workflows, and escalation points your compliance team needs to monitor.
All sign-ups are reviewed and approved by the Argus Delta team.