Comprehensive solutions with advanced threat intelligence to ensure your real estate business meets all AUSTRAC requirements
Go beyond basic compliance checks. Our threat intelligence service helps you identify high-risk clients before they become a problem.
Identify politically exposed persons (PEPs), criminal associations, and suspicious behavioral patterns before completing transactions.
Access comprehensive background information including business relationships, litigation history, and regulatory actions.
Learn about implementing risk scores for onboarding clients. Proactive risk management helps you make informed decisions and maintain detailed documentation for regulatory compliance.
Contact us today to discuss your compliance needs