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AML data security

Collecting more client ID? Keep it secure from the day it arrives to the day it's destroyed.

New AML/CTF obligations mean many real estate agencies, accountants, law firms and settlement agents now collect and keep more identity documents than ever. Those copies end up in inboxes, downloads folders, phones and shared drives. We help you find where client ID sits, store it securely, collect it safely and dispose of it properly.

  • Same-day or next-day, where available
  • Onsite across Perth, or remote
  • No lock-in contract
  • Business and home IT
How it works

How we help

  1. Tell us about your practice

    Book online, call, or tell us what you need. We'll ask how client ID comes in and where it's kept.

  2. We check and plan

    We find where ID records sit today, then confirm the scope, cost and timing before work starts.

  3. We secure it and explain it

    Onsite or remotely, followed by plain-English notes you can keep with your records.

How is this charged? All work uses our standard business rates for technician time. See Pricing.

Why PCE

Why Perth businesses call PCE

No lock-in

Book a technician when you need one. No ongoing managed-services contract required.

Onsite or remote

We choose the route that gets you working again, and come onsite when it's needed.

Plain-English notes after every job

You'll know what was wrong, what we changed and what to watch for.

No-fix and 14-day assurance on support jobs

Conditions apply. See terms.

Questions

FAQs answered

Are you AML/CTF compliance advisers?+

No. We help with the IT and data security side: where client ID is stored, who can reach it, how it's collected and how it's destroyed. For your obligations, check AUSTRAC's guidance or speak with your compliance adviser.

Who is this for?+

Real estate agencies, settlement agents, accountants, law firms and other businesses that now collect and keep client ID.

Where should we start?+

Usually with a client ID data health check, so you know where ID records are before changing anything.

Do we need an ongoing contract?+

No. Most work is one-off. Regular checks are available if you want them.

Not sure which service you need?+

Tell us how client ID moves through your business and we'll recommend the right next step.

We're not AML/CTF compliance advisers. We help with the IT and data security side of handling client ID. For what your obligations are, check AUSTRAC's guidance or speak with your compliance adviser.

Service area

We cover most of Perth

Onsite across most of the Perth metro area, and remote help anywhere in Perth.

  • Onsite across most of the Perth metro area
  • Remote help anywhere in Perth
See all service areas →

Keep client ID secure from start to finish

Book an experienced technician online, or tell us what's happening and we'll recommend the right next step.

Call 08 6559 6485

Phones and technicians: Monday to Friday, 8am to 4pm