For Lawyers & Conveyancers

AML compliance for
legal professionals

Meet your client due diligence obligations for property transactions, trust work, and client account management.

Send verification request

Your client will receive a secure link to verify their identity.

Links this verification to your transaction for audit purposes

Secure payment via Stripe · Prices in AUD · GST inclusive

When verification is required

1

Conveyancing and property settlement services

2

Establishing or managing trust accounts

3

Acting as trustee or nominee for clients

4

Company or trust formation services

5

High-value client transactions

Protect your practice

Instant client verification for every matter.