Financial Crime Compliance for Clubs and Pubs

We’ve partnered with Cherryhub to build a compliance hub, purpose-built for clubs and pubs. It takes the heavy lifting out of Financial Crime Compliance so you can focus on your members and visitors.

Three people icon representing KNOW

KNOW

Create a secure, verified list of your members and visitors.

  • Sign-up using Cherrycheck and instantly receive digital membership pass.
  • Member record created in secure financial crime compliance data vault.
  • Digital pass credentials instantly populate individual member record.
  • ID verification, biometrics, PEP and Sanctions are checked automatically.
An example of tracking risk activities in BNDRY
Customise questionnaires in BNDRY
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ASSIGN 

Create dynamic risk ratings for your members and visitors.

  • Allocate initial policy-based risk ratings, based on risk appetite.
  • Ratings move in real-time subject to behaviours and transactions.
  • Create automated alerts that flag any individual risk rating changes.
  • Full audit trail of risk rating history and all decision triggers.
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MONITOR

Create member and visitor behaviour and transaction records.

  • Cherrycheck used by floor staff to log unusual behaviour observations.
  • Cherryhub connection enables access to gaming machine system data.
  • Real-time pattern recognition analysis of gaming machine system data.
  • Create automated alerts that flag anomalies for further investigation.
An example of monitoring activity and noting it in BNDRY
Suspicious Matter Reports to AUSTRAC
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REPORT

Create and store investigation and suspicious matter reports.

  • Collate intelligence and collaborate to investigate unusual activity.
  • Attach documents like source of wealth statements or CCTV footage.
  • Complete investigations and record decisions taken to escalate to SMR.
  • SMR pre-populated from investigation and submitted directly to AUSTRAC.
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STORE

Create a secure and encrypted store of member and visitor data.

  • Built for the security of a bank, but for the speed of a startup.
  • Retain easily accessible member and visitor records for seven years .
  • Searchable and usable data, protected by end-to-end encryption.
  • FIPS 140, SOC 2, and ISO 27001 compliant, with AES-256 military-grade encryption.
An example of tracking risk activities in BNDRY

One Platform that helps you...

KNOW your members and visitors
ASSIGN them dynamic risk ratings
MONITOR behaviour and transactions
REPORT suspicious matters to AUSTRAC
STORE your data securely for seven years

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