
What Is Sanctions Screening? Process, Lists, And AML/KYC
Every day, businesses process transactions, onboard clients, and form partnerships without realising they might be dealing with individuals or entities on global sanctions lists. What
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– Angela Munoz, Guardian Tax Solutions
Tranche 2 compliance starts at onboarding
From July 2026, firms must collect additional client information to meet updated AML/CTF obligations. The real challenge isn’t understanding the rules — it’s collecting the right information at the start of every client relationship.
StackGo makes this simple with a ready-to-use onboarding form that works inside the systems you already use, ensuring consistent, compliant data capture from day one.
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– Kristy Douglas,
Client Services Manager – Wardle Partners
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Every day, businesses process transactions, onboard clients, and form partnerships without realising they might be dealing with individuals or entities on global sanctions lists. What

With AUSTRAC’s AML/CTF regime expanding to cover accountants, tax agents, and other professional services, finding the right AML risk assessment tool has become a pressing

When a client’s risk profile raises red flags, complex ownership structures, connections to high-risk jurisdictions, or unusual transaction patterns, standard customer due diligence simply isn’t