Nagaris runs ID capture, PEP screening, risk rating, and ongoing monitoring inside your existing client onboarding — one mobile flow your client completes themselves. Paired with a 2-hour workshop from Best Practice Accounting Group on policies, procedures, and staff training.
Tranche 2 designated services include company or trust formation, acting as a formation agent, or providing a registered office. Full obligations commence 1 July 2026.
Used by over 40 Australian accounting firms preparing for Tranche 2.
Selfie and photo ID capture via a mobile portal, with the details kept inside the onboarding record for your team's review. Cuts the chase for certified copies on standard client intake.
Every new client is screened against PEP databases, Australian and international sanctions lists (including the DFAT Consolidated List), and adverse media. Inside onboarding, not a separate tool.
Every client gets a high, medium, or low rating. High-risk triggers enhanced CDD, source-of-wealth capture, and partner approval. Reviews schedule themselves by risk band — for example, annual, 2-year, or 3-year — with overdue alerts and a full audit trail.
Maps corporate ownership chains to identify Ultimate Beneficial Owners. Log, review, and escalate unusual activity internally — with tipping-off reminders and a clear audit trail for every decision.
20 minutes. ID capture, PEP and sanctions screening, risk rating, and ongoing monitoring — on a real client.