AML PlatformCustomer due diligence, done in one place.
Send every buyer and seller a secure checklist, trace who really stands behind them, and publish an audit-ready risk report — from one simple dashboard.
14-day free trial · No card needed
Built for the way property deals actually run
A subscription dashboard for reporting entities under Australia's AML/CTF rules. It runs the customer due diligence for each transaction — from the first client link to the final report — and keeps the evidence together.
Real estate agencies
Verify buyers and sellers before a sale settles, without chasing paperwork by email.
Law firms & conveyancers
Run customer due diligence for property matters with a record that stands up to review.
Compliance officers
See every deal, what it is waiting on, and the evidence behind each decision in one place.
- 1Add the deal
Enter the buyers and sellers. Each receives a secure link — no account needed.
- 2They fill in their checklist
Details, source of funds, identity documents and a selfie, saved as they go.
- 3Check and assess
Run external checks and get an AI-drafted risk assessment with a suggested grade.
- 4Decide and report
Agree or change the grade. A final PDF report is published and kept unaltered.
Everything a compliance file needs
Secure client checklists
One link per person, no login. Answers save automatically and nothing can be submitted until it is complete.
Ownership traced for you
Companies, trusts and partnerships are followed down to the people behind them — 25%+ shareholders, trustees, appointors and partners each get their own checklist.
Identity documents
The 2 + 1 document rule, expiry and recency checks and name matching are enforced before submission. Individuals add a selfie.
External checks
PEP, sanctions and adverse media for individuals; registry, ownership and business risk for entities — through the InfoTrack add-on.
AI-drafted risk assessment
A suggested grade with its reasons and a full report draft, prepared on request. Regulatory hard rules are always applied on top.
Decisions you control
Agree, change the grade, ask for more, waive a person or lock the deal. Every decision records who made it and why.
Final PDF report
Published on your decision, fingerprinted with SHA-256 and never editable — ready to print or send.
Complete audit trail
Every action is logged in a tamper-evident chain. Nothing can be deleted, and records are kept for seven years.
Your questionnaires
Start from built-in templates and add your own questions. Each deal keeps the version it was sent with.
Simple plans, priced per team
Every plan starts with a 14-day free trial. Prices are per month in AUD.
Starter
- 3 team seats
- Unlimited deals and parties
- AI-drafted assessments and PDF reports
Professional
- 10 team seats
- Unlimited deals and parties
- AI-drafted assessments and PDF reports
Enterprise
- 50 team seats
- Unlimited deals and parties
- AI-drafted assessments and PDF reports
- Tailored onboarding and terms
Talk to the team
Questions about fit, pricing or onboarding? Send us a note and we'll get back to you.