Beta privacy notice · Legal review required

Your information should stay controlled.

AML Sorted is operated by Veriti Applied AI. We collect account, business, customer and evidence information to provide AML/CTF workflow and record-keeping services. This can include identity documents and other sensitive customer records.

How production evidence is protected

Production evidence is kept in private Australian-region storage. Access is restricted by workspace role, document access is logged and downloads use short-lived links. We do not use customer identity documents for advertising or model training.

Retention and deletion

AML/CTF records may need to be kept for seven years or longer depending on the record and when the relevant transaction or business relationship ends. Legal holds and statutory obligations can prevent early deletion.

Access, correction and complaints

Contact support@aml-sorted.app to request access or correction, raise a privacy concern or report a suspected data incident. This beta notice must receive Australian legal and privacy review before unrestricted public onboarding.

AML Sorted supports your AML/CTF workflows and records. It is not legal or compliance advice, is not affiliated with or endorsed by AUSTRAC and does not replace your AML/CTF program, compliance officer or professional judgement.