AML & CTF
AML support for SearchX clients
Become a
reliance partner.
We work with agencies to make AML simpler for their vendors and buyers. Through our reliance network, verified identity checks that meet AUSTRAC requirements and ARNECC Verification of Identity standards can be shared and accepted between participating parties. That means less duplication, faster transactions and a smoother experience for your clients (conditions apply).
Jordan Mitchell
Vendor · 14 Palm Ave, Noosa Heads
Verified
Standard
ARNECC VOI
Verified by
SearchX Reliance Partner
Verified on
12 Sep 2026
SHARED WITH
Seller’s conveyancer
Accepted
Buyer’s agency
Accepted
Lender
Pending
Read & understood
12 of 14
Sales
Property management
Admin & support
Principal
Property management
One connected
solution.
AML/CTF obligations don't stop with documents, your staff need to understand them too. SearchX AML delivers structured training across your firm, ensuring every team member knows exactly what's expected and why.
Partnered with
AMLHub.
We've partnered with AMLHub, Australasia's leading AML compliance experts, to bring you a complete AML solution designed specifically for Australian real estate businesses. Together, we help you stay compliant, protect your clients and keep every transaction moving.
Sam Reid
Buyer · Customer screening
Low risk
Sanctions lists
Clear
Politically exposed person
Clear
Adverse media
Clear
Record retained
7 years
Screened in AMLHub
SearchX AML
Something flagged? We’ll help you work out the next step.
Frequently asked questions.
Quick answers for your AML and CTF related questions.
Do I need to be a compliance officer to use SearchX AML?
What is SearchX AML?
Who needs to comply with Australia's new AML/CTF laws?
SearchX is a referral partner of AMLHub (AMLHub Australia Pty Ltd). SearchX may receive payment from AMLHub (AMLHub Australia Pty Ltd) if you choose to use AMLHub's services following a referral from SearchX.