AML-ready for AUSTRAC Tranche 2
Early access — a small group of agencies
Sourced, client-ready property reports under your own brand. You edit and approve every report before it reaches a client, and the published version is immutable — so the record matches exactly what you sent.
Tell me a few things below and I'll set up a 20-minute call.
10 spots
A small first cohort, so onboarding is done properly rather than at scale.
Records, not compliance
A dated, auditable record of your own research and assessments. It does not verify identity or screen sanctions — that stays your AML/CTF programme.
Direct access
You talk to the person building it, and what you ask for changes what gets built next.