APT afterpay limited
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Dispelling the myth that APT dont do checks..., page-8

  1. street talk
    11,142 Posts.
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    14/06/19
    16:13
    Post #: 39065433
    At $10,000 it has to be reported to AUSTRAC.

    ADI’s are also required to report suspicious transactions such as someone frequently depositing under $10,000 on a regular basis

    APT doesn’t do credit checks. They use Illion (D&B) to do a light touch ID verification to ensure the person exists and address checks out
    APT Price at posting: $21.59 Sentiment: Buy Disclosure: Held
    Likes Created with Sketch. 1  Upvote
    lightbulb Created with Sketch.  Great analysis
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