Syntrico AML Guardian

Syntrico Pty Ltd is an Australian RegTech company focused on helping real estate agents, lawyers and accountants meet their AML/CTF obligations. Our flagship product AML Guardian brings together automation, templates and plain-English workflows so firms can stay compliant without complexity.

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Identification vs Verification AML – Why Both Matter in Compliance

Find out what sets AML identification and verification apart from each other and how Syntrico AML Guardian can make your process easier and more efficient.

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KYB Verification Guide 2026 - AML Compliance with Syntrico

Learn everything about KYB verification in Australia for 2026 and understand your AML compliance obligations. Discover how Syntrico AML Guardian automates business verification, beneficial ownership checks, and compliance workflows. Read the guide and get compliance-ready today.

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AML Checks for Conveyancers Simplified – Syntrico

Make AML checks for conveyancers easier with Syntrico AML Guardian. Verify customers, conduct screening checks, manage risks, and maintain compliance records through one simple and efficient platform.

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AML Training and Compliance Records - Syntrico

Syntrico AML Guardian helps businesses manage AML training, staff awareness and compliance records alongside KYC/KYB, reporting and risk assessment tools. Get early access now!