Features
Tranche 2 KYC and AML compliance
Built-in identity verification and AML reporting ahead of the Tranche 2 reforms taking effect for property professionals.
On the roadmap. Coming with the Tranche 2 reforms.
What you get
The short version
In-platform identity verification for buyers and sellers.
PEP and sanctions screening on the same record.
Audit trail of every check, accessible per workspace.
Reportable transaction tracking aligned with AUSTRAC requirements.
More features
The rest of the platform
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