bronID for Real Estate

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AML/CTF for Real Estate

The real estate industry is fast becoming a target of increased AML/CTF regulatory scrutiny. Regulators and policymakers are set to implement Tranche two very soon. The real estate industry will need to establish robust AML/CTF compliance systems to cover new regulatory obligations. bronID is the perfect place to get started on covering all of your AML/CTF compliance needs.

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Enrol with the regulator

With regulatory changes coming to your industry, do not run the risk of not being registered with the relevant AML/CTF regulator. We help real estate businesses and agents enrol with the regulator (e.g. AUSTRAC) and get off to an excellent start to complying with the regulatory requirements.

bronID AML Compliance

Develop your AML/CTF Program with the Risk-Based Approach

Create an AML/CTF Program tailored to your business. We’ve devised a step by step guide that will help you assess your business and regulatory risk. Once you estimate the level of risk you’re comfortable with, bronID will provide you with the tools to develop and execute a compliant AML/CTF Program.

bronID AML Compliance

Your customers, your branding, our compliance software

Onboard and verify customers with ease. Clients who utilise the bronID standalone forms can integrate customer identity verification checks (KYC) into their customer onboarding screens in a seamless fashion.
Choose your colours and logo and allow your customers to initiate their identity verification check while they sign up to your service. With our solution, you can verify individuals, companies, trusts, SMSFs; you name it. Simplify your KYC and get powered by bronID.

bronID AML Compliance

What can you do with bronID?

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bronID AML Compliance

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