About the project
MyTRAC helps Australian businesses meet their AML/CTF obligations without the complexity. ThetaZero built features across onboarding, identity verification, case management and staff training.
Bulk personnel import
Onboard whole teams at once by uploading a spreadsheet.
01
Bulk CDD import
Bring in clients’ existing due diligence records, so past work isn’t lost.
02
Biometric verification
Verify identities with biometric checks during onboarding.
03
Automatic case creation
High-risk customers automatically get a case, with the reason recorded.
04
Training with quizzes
Training materials for personnel, each followed by a quiz.
05
Locked video training
Training videos can’t be skipped: the seek bar is locked so staff watch the full lesson.
06
Gallery
Screens show sample data. Scroll sideways to see more →
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