Capture
Buyer, incident, evidence, and transaction context
COMPLIANCE OPERATING SYSTEM
Make every risk
decision explainable.
Turn incidents, images, evidence, and regulatory obligations into transparent decisions with human approval and a defensible audit trail.
LIVE REGULATORY WEDGE
Australian real estate AML/CTF
1 JULObligations commenced
29 JULEnrolment deadline
PRODUCT PRINCIPLEAI assists. Humans approve.
Every action stays traceable.
Every action stays traceable.
Built for the new Australian AML/CTF operating reality
Customer due diligenceIncident intelligenceHuman oversightAudit-ready records
ONE GOVERNED OPERATING LOOP
Evidence in.
Defensible decision out.
One workspace connects incidents, buyer checks, image evidence, controls, risks, actions, breaches, frameworks, and external connectors.
Analyse
Deterministic risk, control, anomaly, and sensitivity signals
Review
Human approval, rejection, override, and containment
Evidence
A traceable record of every decision and supporting input
START NARROW. EXPAND WITH THE DATA.
Real estate AML is the wedge into a broader risk intelligence platform.
Buyer and seller due diligence, transaction risk, escalation, and records.
Conveyancing, legal, accounting, trust services, and evidence assurance.
Customers, incidents, images, controls, risks, actions, breaches, and assurance.
EXPLORE THE PRODUCT