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

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    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
 
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