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.
Stay ahead of AUSTRAC requirements with proactive risk management and detailed documentation for regulatory compliance.
Contact us today to discuss your compliance needs