Cherryhub × BNDRY | End to End Compliance Hub

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.

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.

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, SOC 2 and ISO 27001 aligned; AES-256 encryption.

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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Financial crime compliance for clubs & pubs