Built for Australian real estate agencies, buyers' agents and property professionals
AML/CTF software for real estate agents
Verify vendors, purchasers and beneficial owners, assess property transaction risk, manage screening and retain review-ready AML/CTF records for Australian agencies.
Designated services this workflow recognises
The legal trigger is the service being provided, not the professional title. The workspace records a decision for each engagement or matter.
- Acting for vendors in property sales
- Acting for purchasers or buyers
- Off-the-plan developer sales where captured
- Property transfers and related transaction assistance
- Handling relevant client money or property
A workflow shaped for real estate professionals
- Open a compliance file at listing or buyer engagement
- Verify the represented party and relevant controllers
- Add counterparties when the obligation requires it
- Assess geography, payment, ownership and delivery-channel risks
- Monitor changes through settlement and retain the evidence
Evidence ready for practice review
- Property and transaction identifiers
- Vendor, purchaser and beneficial-owner checks
- PEP, sanctions and adverse-media decisions
- Source-of-funds and higher-risk review records
- Settlement-linked completion and retention evidence
Cassandra AML assists your compliance work; it does not provide legal advice, guarantee compliance or imply AUSTRAC endorsement.