Compliance for the
digital-first enterprise.
BPSI Pty Ltd helps Australian firms operate safely and stay compliant. CISSP-certified security advisory, an Australian-hosted KYC / KYB / AML platform, and IT services — under one roof.
Three practices. One delivery team.
We bring the same engineering discipline to every engagement — whether that is a board-level security review, a KYC platform rollout, or an infrastructure migration.
Security Consulting
CISSP-led cyber risk advisory. ISO 27001, Essential Eight, threat modelling, and board-grade reporting.
KYC / KYB / AML
Australian-hosted identity verification platform for the AUSTRAC Tranche 2 regime that came into force on 1 July 2026.
IT Services
Cloud, infrastructure, managed support and project delivery for small and mid-sized Australian firms.
As of 1 July 2026, accounting firms, lawyers, conveyancers and real-estate professionals are formally captured under the AML/CTF Act. Our Australian-hosted platform is built for it.
Notes on AUSTRAC, AML and the work.
Short pieces on what's changing for Australian firms, written for practitioners.
AUSTRAC Tranche 2: What accounting firms need to know before 1 July 2026
From 1 July 2026, accountants, lawyers and real-estate professionals are formally captured under the AML/CTF Act. We break down the obligations, the timeline, and the practical first steps for a small or mid-sized firm.
KYC vs KYB: Understanding the difference for AML compliance
KYC verifies a natural person. KYB verifies a business and its beneficial owners. They share workflows but solve different problems — confusing them is one of the most common compliance gaps we see during audits.
Why Australian data sovereignty matters for identity verification
When you verify a client, you are handling some of the most sensitive personal data they will ever give you. Where that data is processed — and which jurisdiction's laws apply to it — is a first-order compliance question, not a technical footnote.
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