Scope
Start with the regulated entity, licence and business email the review belongs to.
Complimet Shield
One regulated entity. Every review controlled.
Complimet keeps ASIC and AUSTRAC compliance work scoped, source-backed and ready for human approval from one installed app.
Review
Check regulatory change, public claims, sanctions alerts and audit evidence against a bounded scope.
Prepare
Build advertising and compliance work in draft before anything reaches a customer or the public.
Approve
Keep the source, proposed action and review record together for a human decision.
Operate
Install Complimet once, then use the complete Compliance Shield workflow collection.
Built forASIC regulatedAUSTRAC regulatedAFSL · ACL · ABN