Financial crime compliance for clubs & pubs
We've teamed up with BNDRY to build a compliance hub that makes life easier for clubs and pubs. We enable you to manage your AML/CTF program, so you can keep your venue safe and your members happy.
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One hub. Total compliance.
How it works
One connected platform to KNOW, ASSIGN, MONITOR, REPORT and STORE your compliance data. Discover the end-to-end compliance program so you’re always ready when the auditors come knocking.
KNOW
Create a list of members and visitors that is secure and verified.
Sign up with Cherryhub; instant digital membership pass issued.
Member record created in a secure financial crime compliance vault.
Digital pass credentials automatically populate the member profile.
ID verification, biometrics, PEP and sanctions screening run in the background.
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ASSIGN
Dynamic risk ratings that move with behaviour.
Apply policy-based initial ratings aligned to your risk appetite.
Ratings update in real time based on actions and transactions.
Automated alerts on any material risk-rating change.
Full audit trail of scores and decision triggers.
MONITOR
Track behaviour and transactions, all in one place.
Connect gaming machine system data via Cherryhub.
Capture floor-staff observations and unusual behaviour with Cherrycheck.
Real-time pattern analysis to surface anomalies fast.
Automated alerts are created to escalate for review and investigation.
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REPORT
Investigations and SMRs, done properly.
Collate intel, collaborate across teams and track outcomes.
Attach evidence (e.g., ECDD searches, CCTV).
Complete investigations and record escalation decisions.
Pre-populated SMRs submitted directly to AUSTRAC.
STORE
Bank-grade security, startup speed.
Retain accessible member/visitor records for seven years.
End-to-end encryption; searchable, usable data.
FIPS 140 and ISO 27001 aligned; AES-256 encryption.
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We’ve got your back
Tell us about your organisation and discover how Cherryhub X BNDRY protects you while keeping things easy.
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