AML Compliance without the hassle.
Automated KYC, risk scoring and reporting for conveyancers and real estate agents.
Built for the upcoming Tranche 2 compliance.
Reduce the overhead
Don't let compliance get in your way.
Made for real estate
Built for property professionals NOT banks.
Remove the confusion
An easy to use yet powerful toolkit.
Time Remaining
-- Days
-- Hours
-- Minutes
-- Seconds
until Tranche 2 commences
Key Features
Customer verification
Quick and easy customer identity checks (KYC).
Automated risk scoring
No need for complicated spreadsheets, we'll do the calculations for you.
Generated reports
Regular reporting is an important part of any AML framework. Generate reports at the click of a button.
Built in auditing
Audit logs ready to go to AUSTRAC.
Partner With Us
We are seeking early partners to simplify Tranche 2 AML compliance.
Fill in the form below to get in touch.