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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.
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.
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.
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.
Develop your entire AML/CTF framework, documentation and internal policies with just one tool.
ID verification solution built to scale. No-code and integrated options are available, everything from PAYG Portal to API.
Not sure if you are doing the right thing to combat money-laundering and terrorism financing. No worries, we have advisors on demand.
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