Agency AML Solutions
Real Estate Focused AML Solutions Ready For Tranche 2
Our AML solutions integrate with your current systems or run seamlessly with ours.
AML compliance shouldn’t slow you down, done correctly it’s built into your existing workflow. All AML data is automatically captured removing manual processes, cutting audit costs, and reducing AUSTRAC risk of none compliance.
Used and trusted by the big four banks. An exclusive intergration to Agency Portal
Our Partner – Equifax
At Equifax (NYSE: EFX), knowledge drives progress. As a global leader in data, analytics, and technology, Equifax plays an essential role in our real estate focused solution. They help financial institutions, businesses, employers, and government agencies make critical decisions with confidence.
Headquartered in Atlanta, Georgia, Equifax operates in or has investments across 24 countries, including North America, Central and South America, Europe, and the Asia Pacific region.
Culture of Innovation
Equifax is at the forefront of technological change, constantly advancing to meet the evolving needs of its customers and consumers worldwide. By combining differentiated data, advanced analytics, AI, and cloud technology, Agency AML and Equifax deliver insights that power smarter decisions, create opportunity, and move people forward.
Digital Sign - Fully integrated
Agency Sign lets you send documents for secure electronic signing in minutes, with flexible pay-as-you-go or fixed pricing options. ISO 27001 certified to meet the highest standards of information security. All data is stored securely in Australia. Intergarted to SaleFunder and Agency Settlements, data flows seamlessly to support your AML compliance obligations with minimal effort Workflow -Listing, Live, Sold.
Sell Better -Used by over 100,000 vendors
SaleFunder helps vendors fund their property marketing and preparation costs as well as proving all payment types being BPAY, PayTo,PayID and all major credit card providers. Fully integrated with Agency Sign and Agency Settlements. all data flows seamlessly to support your AML compliance obligations with minimal effort Workflow – Prospecting, Listing, Live.
Settlements with AML
Agency Settlements is a secure, fully regulated platform to collect and deal manage buyer deposits and agent commissions, Agents no longer need to deal with buyer deposits. Purpose-built for real estate, it reduces admin, eliminates trust account risk, and ensures full AML compliance. Integrated with PEXA and Equifax, all data flows seamlessly to support your AML compliance obligations with minimal effort. Workflow – Sold, Settlement
How Agency AML works for you.
Contact us today for a Free no obligation review of your real estate agency and learn now our tailored unique solutions will ensure your agency is AML compliant.