RILLA Shield22-layer defence
Identity & Government layer · Live

Registry, AUSTRAC and Scamwatch — in one place.

The identity and government layer of RILLA's 22-layer defence. Verify a business against ASIC and ABR registry rules, prepare an AUSTRAC suspicious matter report, and generate a ready-to-lodge ACCC Scamwatch report — free, instant, and nothing leaves your control until you send it.

ASIC / ABR

ABN + ACN check digits, company derivation, live entity status

AUSTRAC

SMR draft with masked account data and a lodgement checklist

ACCC Scamwatch

Auto-categorised report plus recovery next steps

Runs the ATO modulus-89 ABN test and the official ASIC ACN check-digit algorithm, derives the company ACN embedded in a company ABN, and adds live ABR entity status when available.

General information only, not legal or financial advice. RILLA prepares drafts — you review and lodge them. AUSTRAC reporting obligations apply only to reporting entities under the AML/CTF Act.