---
title: Does an ARNECC VOI cover everything I need for KYC AML compliance?
description: Does an ARNECC VOI cover everything I need for KYC AML compliance - ARNECC VOI (as used in PEXA Workspace) confirms the identity of a party to a property workspace.
---

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# Does an ARNECC VOI cover everything I need for KYC AML compliance?

## No, ARNECC's VOI confirms identity only; AML/CTF requires additional PEP and sanctions screening.

ARNECC VOI (as used in PEXA Workspace) confirms the identity of a party to a property workspace - it's a verification of identity, not a complete KYC/CDD process. AML/CTF compliance requires additional checks that PEXA's VOI doesn't perform:

- **PEP screening** against domestic and foreign politically exposed persons lists.
- **Sanctions screening** against UN, DFAT, OFAC and other consolidated lists.
- **Beneficial ownership identification** for legal entities (PEXA verifies individuals, not the structures behind them).
- **Source of funds** documentation for higher-risk transactions.
- **Risk scoring and ongoing monitoring** against the firm's Risk Assessment.

Both PEXA's VOI and a full AML CDD are valuable - they serve different regulatory frameworks (ARNECC and AML/CTF respectively). easyAML KYC meets both standard so the same identity verification satisfies both, with the additional AML-only checks added in a single workflow.

For the customer-facing summary, see HubSpot KB: [https://knowledge.easyaml.com/common-customer-due-diligence-questions](https://knowledge.easyaml.com/common-customer-due-diligence-questions?hsLang=en-au)

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