The compliance intelligence platform that understands real estate transactions. Not forms. Not checklists. Intelligence.
These capabilities are live in production with real data. Not prototypes. Not demos. Not mockups.
Real-time screening against 6 international sanctions lists — DFAT, OFAC, UN Security Council, EU, UK HMT, and consolidated databases. 1,283,556 entities checked. Updated daily.
Screen individuals against 200,000+ politically exposed persons globally. Relationship mapping identifies family members and close associates.
AI-powered scanning of international news from 150+ countries. Identifies criminal allegations, regulatory actions, and corruption flags with source citations.
Upload contracts, ID documents, bank statements, company extracts, and trust deeds. Automatic classification, data extraction, and cross-validation in seconds.
10-category weighted risk assessment: identity, source of funds, beneficial ownership, PEP, sanctions, adverse media, transaction patterns, geographic risk, structural complexity, and behavioral signals.
Automated CDD evaluation with real-time gap detection. Tracks what’s collected vs what’s required per AML/CTF Rules Chapter 4. Flags missing documents with regulatory references.
Recursive ownership chain computation through corporate structures, trusts, and partnerships. Identifies 25%+ beneficial owners per AUSTRAC requirements.
Auto-generate Suspicious Matter Reports and Threshold Transaction Reports with AI-drafted narratives and full evidence chains. Review, edit, and file.
Track ownership changes, price movements, and compliance events for any Australian property. Detect rapid turnover, price manipulation, and suspicious velocity.
Agency-wide compliance visibility. Per-agent scoring, deal monitoring across all offices, risk distribution analytics, and board-ready reporting.
Every compliance action permanently recorded with SHA-256 hash chains. Cryptographic Merkle proofs provide mathematical verification that records have not been tampered with.
Australian (AUSTRAC) and US (FinCEN) regulatory frameworks built in. SAR/CTR generation for US markets. Jurisdiction-aware CDD requirements and reporting.
Daily re-screening of all active entities against updated watchlists. Weekly adverse media deep scans for high-risk entities. Automated alerts when anything changes.
Pre-verified buyer compliance packages for lending partners. API-driven verification with consent-gated data sharing. Lenders see compliance status before committing capital.
Detect structuring, velocity anomalies, repeat entity patterns, geographic clustering, and price manipulation across your entire deal portfolio.
Capabilities in active development with defined delivery timelines.
Direct integration with GreenID/Vix Verify for electronic identity verification against Australian government databases including DVS. Verify passports, driver licences, and Medicare cards in real-time.
Connect Gmail and Outlook to automatically ingest deal-related communications. AI extracts entities, commitments, and red flags from email threads.
Automated property valuations and sales history from Australia’s most comprehensive property database. Cross-validate deal prices against market data in real-time.
Anchor compliance record Merkle roots to Ethereum L2 for independently verifiable, immutable proof of record integrity.
Independent verification of security controls by a certified auditor. Demonstrates institutional security standards.
Extended observation period audit confirming security controls operate effectively over time. The gold standard for enterprise compliance.
White-label compliance infrastructure for law firms. Your firm’s branding, our engine. Dedicated portal tailored for legal professionals.
Submit SMRs, TTRs, and annual compliance reports directly to AUSTRAC through the platform. Full submission tracking with confirmation receipts.
and AML/CTF Rules