Full-service AML support for real estate agencies preparing for tranche 2. Choose full outsourcing or a collaborative partnership.
Eliminate the uncertainty of AML compliance with a clear, step-by-step roadmap tailored specifically for Australian real estate agents.
Here’s how we can lighten your AML load.
Relieve the stress of AML planning, and let us develop a tailored compliance program and risk profile for your business, ensuring you’re not just compliant, but truly covered.
We provide an end-to-end customer due diligence service to identify, verify, and risk assess clients so your onboarding obligations are always being met.
Get up to speed on all things AML with our bespoke training and coaching for employees and compliance managers.
Simplify reporting and keep track of all client onboarding activity with our detailed reporting suite. And, you can even reduce your workload further with our hands-on guidance during regulatory reviews and audits.
Save time with our expert subject matter report preparation and lodgement service.
Whether you want to fully outsource AML activity, or prefer to partner with us and handle routine tasks yourself using our technology, we have the expertise and tools to ensure pain free processes for both you and your vendors.
Our expertise is underpinned by smart technology. This gives you access to fast, accurate compliance checks while we still provide hands-on guidance when you need it.
Enter vendor details and submit identity documents on our secure online platform.
Checks are automatically completed, quickly and accurately online.
Results are instantly delivered directly to you and your compliance manager.
We’re here to help and advise if you need it. And you get to list properties faster!
We believe compliance shouldn’t hold your business back, which is why we provide bespoke options to suit your needs.
We create tailored compliance documentation, including customer due diligence forms specifically to cater for the realities of working in the real estate industry.
We work alongside you, reviewing and approving results so you can be confident you are staying compliant and are capturing all the information you need for reports and audits.
Choose from our fully managed outsourcing service, that completely removes the workload from your team or a collaborative partnership with hands-on expert advice.
Start your stress-free compliance journey with us today.
Get your free real estate guide and take the first step toward full AML compliance.
Yes. We are experts in AML and have years of hands-on experience tackling every facet of customer due diligence.
We’ve helped countless clients navigate tricky EDD cases, unpicking complex ownership structures, pinpointing exactly where wealth and funds originate, and unmasking ultimate beneficiaries.
Yes, biometric checks are easy with tic company. We provide your client with a link which prompts them to take pictures of their face and identification document using their device’s camera.
Clients simply follow these three steps:
This data is then automatically extracted using Optical Character Recognition (OCR) and the images are matched for liveness and likeness.
The results are then delivered to you in AMLify.
It’s that simple!
Yes. Our technology provides real-time access to regulatory databases which seamlessly integrate with your existing CRM systems for a smooth and efficient AML process.
It is specifically designed to integrate with core CRM’s such as VaultRE/MRI and NurtureCloud.
Yes. Our technology is designed as a dynamic, risk-based platform seamlessly integrating best practice processes into any global jurisdiction.
It features an intelligent, rules-based workflow that’s completely customisable to align with your business’s unique risk framework.
All records are stored securely in AMLify, providing a full audit trail of changes, verifications and transactions.
Our reporting suite allows you to keep track of all client onboarding activity in real-time, and access information whenever you need it.
We offer bespoke training for agents, employees and compliance officers in all aspects of AML.
We are also here to provide hands-on support and guidance if you need it. No matter what level of service you have chosen with us, we will always be available to provide help.
Whether you need some advice on a tricky case, want help creating your AML programme, or advice following an audit, we provide wrap-around support so you never have to face AML challenges alone.
Get the real estate guide to AML/CTF compliance
By submitting this form, you agree that we may use your information to contact you about our products, services, or AML updates we think may be of interest. You can unsubscribe at any time.
