If you help transfer real estate, you're a reporting entity from 1 July 2026. Onboard buyers and vendors, screen them, and keep a record that stands up to AUSTRAC.
Capture identity and beneficial ownership for each party to the transaction in a few minutes.
Run DFAT sanctions and PEP checks on the spot, without a separate login or a list to keep by hand.
Because each customer has a locked timeline, an AUSTRAC review is just a download.
| Identity | Verified |
| Sanctions · DFAT | Clear |
| PEP | No match |
| Risk rating | 21 · Low |
| Decision | Approved |
| J. Whitford | Clear |
| M. Cole · 40% | Clear |
| Company extract | Verified |
| Proof of address | Received |
Set up your workspace today and onboard your first customer in minutes.