Stay ahead of Tranche 2 with AML built for real estate.
SearchX has officially partnered with AMLHUB, Australasia’s leading AML compliance experts who offer the only end-to-end AML solution for Australian real estate companies.
Get a tailored demo
Why you must
act now.
Billions of dollars are illegally laundered through Australia every year, and AUSTRAC, as the regulator, is stepping up efforts to stop it. Ensuring your brand is protected and compliant is now more important than ever.
AUSTRAC has issued fines totalling billions, including $1.3 billion to Westpac and $450 million to Crown. Be compliant and avoid fines with AMLHUB.
Under Tranche 2, your agency must:
Use AMLHUB for total peace of mind.
AMLHUB offers both the Technology to manage the process and the People to ensure it's done right.
AML/CTF
Risk Assessment
CDD
Reporting
Complete protection
A full AML/CTF program including Risk Assessment and Compliance Program, and KYC, training, and registers built for AUSTRAC requirements.
DIY
Hybrid
Full
Transparent pricing
Clear, upfront pricing. Options range from low-cost DIY to Full Support where they do the hard work for you.
Real human support
A centralised team of experts can manage your entire regime, from onboarding to assurance.
Protect your agency. Protect your licence.
Get early access to the AMLHUB onboarding pathway or book a consultation with their expert team today.