CDD and KYC Outsourcing


AMLHUB's CDD & KYC Outsourcing (CDDO) lets you hand off client onboarding to Australia's AML compliance experts at the click of a button.

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CDD and KYC Outsourcing

What is CDD and KYC Outsourcing?

 

Customer Due Diligence (CDD) and Know Your Customer (KYC) outsourcing means letting a specialist AML team complete some or all of your KYC for you. You focus on your business and we do the heavy lifting.

For reporting entities preparing for the July 2026 deadline, outsourcing is an efficient way to get robust and compliant onboarding in place without hiring a full in-house compliance team. 

Instead, AMLHUB’s outsourcing specialists become an extension of your compliance team, and will act as your partner, not just an outsourcing agency.

 

Our KYC Outsourcing covers:

  • Individuals
  • Companies and partnerships
  • Trusts and complex ownership structures
  • Remote and overseas clients
  • Politically Exposed Persons (PEP) and sanctions screening
  • Partially completed CDD files that need finishing
  • Qualify assurance of work completed in-house

All we need to start is the contact details on one key person on the file, and the purpose of the transaction.
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CDD and KYC team

Trusted AML experts since 2019


AMLHUB has been managing Customer Due Diligence for reporting entities since 2019 - well over a decade of running CDD and KYC at scale.

  • 10,000+ users on the AMLHUB platform
  • 100+ brands across real estate, accounting, and legal
  • ISO/IEC 27001:2022 certified
  • AML/CTF specialists - qualified compliance analysts handling Australian and New Zealand obligations every day
  • Full audit trail - every action recorded inside the AMLHUB platform ready for review
  • Secure storage of all AML documentation
  • Ongoing support throughout your compliance journey

Full Outsource vs Hybrid: Which is right for you?


Both outsourcing models keep you in control as the reporting entity.

The difference is how much of the day-to-day work sits with your team versus ours.

Why Choose Full Outsource

  • Rapid onboarding capability with established, repeatable processes
  • Access to trained analysts for CDD, EDD and document review
  • Scales easily with client volume — no internal hiring pressure during growth or peak periods
  • Consistent application of KYC standards and procedures across every file
  • Reduces internal operational burden so your team can focus on revenue-generating work

Best for businesses that want compliance handled end-to-end by specialists.

Why choose Hybrid Outsource

  • Internal control over the onboarding experience and simple, low-risk KYC
  • External experts handle high-risk, complex, or EDD cases — including trusts, overseas clients and tricky source of wealth conversations
  • Builds internal capability without overextending your resources
  • Flexible support during volume spikes or complex scenarios

Best for teams who want to own routine onboarding but lean on specialists when things get hard.
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How Customer Due Diligence & Know Your Customer outsourcing works.
icon-1 Send your CDD to AMLHUB from your AMLHUB dashboard or app.

 

 

icon-2 Our AML team will make first contact with your client within two business hours.

 

 

icon-3 We will complete the CDD or KYC, including ID verification, PEP and sanctions screening, Source of Wealth and Source of Funds, and entity structuring.

 

 

icon-4 The completed files are sent back to you with evidence and structures.

 

 

icon-5 You can choose to review each file or conduct periodic internal assurance on the KYC.

 

 

Quality Assurance and
Bespoke AML Projects

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A second set of expert eyes on your CDD files.

Catch issues before they become AUSTRAC findings. Let us periodically review a sample of your completed CDD files for correctness and completeness.

 

Specialist support for one-off compliance work.

If you've got an AML project that doesn't fit a standard template, our team can help.

"AMLHUB has made managing our AML obligations so much easier. The platform is clear, organised, and easy for our team to use day to day. Their CDD outsourcing service saves us hours on client onboarding, and the consulting support gives us confidence that we’re staying fully compliant."

Helen Edwards
AML Compliance Officer
K3 Legal
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Get Started

Talk to the AMLHUB team to discuss which KYC outsourcing option is best for your business.

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