Latest from the Didit blog.
NFC Passport Verification Reliability
NFC passport verification offers high reliability for Know Your Customer (KYC) processes by cryptographically validating identity data directly from the e-passport chip.
Preparing AUSTRAC Online for the New TTR & SMR Forms: A Practical Checklist
A readiness checklist for the new AUSTRAC TTR and SMR forms from 1 July 2026: gap analysis, system updates, staff training, and transition date.
The New AUSTRAC SMR Form (2026): Expanded Reportable Details
AUSTRAC's new 2026 Suspicious Matter Report form explained: SMR triggers, the 3-day and 24-hour deadlines, expanded details, and how to prepare.
AUSTRAC Tranche 2 for Lawyers & Conveyancers (2026)
From 1 July 2026, lawyers and conveyancers enter Australia's AML/CTF regime. A plain-English guide to designated services, CDD, reporting and deadlines.
The New AUSTRAC TTR Form (2026): What's Changing and How to Prepare
A plain-English guide to AUSTRAC's new TTR form from 1 July 2026: the AUD 10,000 threshold, the 10-day deadline, and how to prepare.
AUSTRAC New Forms Transition Timeline (2026–2029): What To Do By When
A quarter-by-quarter guide to AUSTRAC's new TTR and SMR forms: the 30 March 2026 cut-off, the 1 July 2026 start, and the 30 March 2029 deadline.