Our New Client Identity Verification Process
Understand the new requirements for client identity verification under AML/CTF laws effective from July 2026.
Aintree Group | Integrated Professional Services | 03 9851 7999
Understand the new requirements for client identity verification under AML/CTF laws effective from July 2026.
Secure legal document storage is the solution to a lot of headaches and heartaches that can come with estate administration and probate delays.
From 10 June 2025, significant reforms to the Privacy Act 1988 (Cth) are now in effect, and they bring new legal obligations and higher expectations for Australian businesses.
Our website uses technologies like cookies to store and/or access device information. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. Not consenting or withdrawing consent, may adversely affect certain features and functions. Please refer to our Privacy Policy here for more information.
Please note that renovations are currently taking place at the entrance of our building at 8 Redfern Road.
During this time, access to the building will be via the side entrance off the parking and drop-off area, rather than the front sliding doors. This temporary entrance is signed. Please take care when entering and exiting.
Access to our office, elevators, and all key amenities will remain available as usual.
We appreciate your understanding while we navigate this process.

10 out of 10, I recommend them to everyone…S.L