Not forms. Intelligence. Every entity screened against DFAT in real-time. Every document OCR'd, classified, and cross-validated. Every risk score backed by citations. Every report AUSTRAC-ready.
KYC verification, sanctions screening, PEP checks — all automated. Every individual, company, trust, and SMSF resolved against live databases in real time.
OCR, AI classification, field extraction, cross-validation against deal data. Contracts of sale, ASIC extracts, trust deeds, FIRB approvals — 18 document types understood natively.
Thread synthesis, behavioral red flags, inconsistency detection across conversations. Pressure tactics, third-party funding mentions, and changing stories surfaced automatically.
10-category scoring with LLM typology detection and citation-validated findings. Every score traces back to a specific document, screening result, or behavioral signal.
Recursive UBO traversal through corporate and trust structures. Beneficial ownership computed automatically — and what can't be determined is flagged, because that's the risk signal.
Dynamic CDD/EDD requirements generated with AML/CTF Act citations. The system tells you exactly what's missing and why it matters, referencing specific legislative obligations.
AUSTRAC SMR/TTR pre-populated with evidence chains. Every finding, every source, every citation — assembled into submission-ready documents without manual work.
Verify buyers in under 10 seconds via API. KYC, sanctions, PEP, and risk scoring in a single call. APPROVED, REVIEW, or REJECTED with confidence scores.
AI reads your deals, emails, and documents. Entity extraction, sentiment analysis, red flag detection, and cross-validation — all automated.
10-category scoring with citations, not black boxes. Every risk finding traces to a specific document, email, or screening result. If we can't cite it, we don't score it.
Full property history with AML risk indicators. Transaction velocity, price anomalies, ownership changes — cross-referenced across your entire deal portfolio.
Daily re-screening against DFAT sanctions, PEP databases, and adverse media. Entity changes trigger instant risk reassessment. Never miss a change.
SHA-256 hash-chained audit trail. SQL triggers enforce immutability at the database level. Every compliance record is independently verifiable.
Embed our compliance engine into your transaction pipeline. Every buyer verified. Every seller screened. Every lender protected. Real-time, via API.
Single API call: entity in, verdict out. KYC + screening + risk score in seconds. No manual review required for standard-risk entities.
Structured compliance data your lenders can consume. Verified buyers mean faster approvals. Pre-formatted for major Australian lending platforms.
10 transactions or 10,000. Same engine. Same speed. Same evidence trail. Multi-tenant isolation means your data stays yours.
Every document type, entity structure, risk category, and reporting obligation is built specifically for the AML/CTF Act 2006 and Tranche 2.
Contracts of sale. ASIC extracts. Trust deeds. FIRB approvals. DFAT sanctions. AUSTRAC reporting. All native. All automated.
PII encrypted at rest with column-level security. Multi-tenant data isolation by default.
SHA-256 hash-chained logs that prove nothing was altered. SQL triggers enforce integrity at the database level.
SMR and TTR reports with all required fields pre-populated. Evidence chains included. Ready for submission.
Purpose-built for Australia's Tranche 2 AML/CTF regulations.Expanding to US (BSA/AML, FinCEN, OFAC) in 2027.
AML/CTF Act 2006, DFAT sanctions, AUSTRAC SMR/TTR, Tranche 2 real estate
BSA/AML, FinCEN SAR/CTR, OFAC SDN screening — coming 2027
AML/CFT Act 2009, NZFIU reporting — on roadmap
Embed our compliance engine into your transaction pipeline. Every buyer verified. Every lender protected. Every deal compliant.