High-Volume Challenge
Conveyancers handle 50-200+ settlements/year. At $15-50 per verification with traditional providers, costs add up fast. Client-pays model keeps your costs at $0 regardless of volume.
Your Obligations
- Register with AUSTRAC by March 31, 2026
- Create AML/CTF Program
- Complete Risk Assessment
- Train your team
- Verify every buyer and seller before settlement
- File reports (SMR, TTR, IFTI)
- Keep records for 7 years
High-Volume Workflow
Free Tools
Program, Risk Assessment, Training, Reports, Dashboard
Client-Pays
Client pays $15 directly. You pay $0. Unlimited volume.
Your Cost
$0 Forever
100 settlements/year example: Traditional = $3,648-8,588/yr. FreeAML client-pays = $0.
30-Minute Checklist
- 1Register with AUSTRAC
⏱️ 10 min
- 2Generate AML Program
⏱️ 5 min
- 3Complete Risk Assessment
⏱️ 10 min
- 4Train team
⏱️ 2 min
- 5Send first verification
⏱️ 2 min
Total: 29 Minutes
Fully compliant, ready for high-volume settlements
📚 Related Resources
Lawyer AML Toolkit →
Complete compliance toolkit for lawyers & conveyancers.
Conveyancer AML Tools →
Specialized tools for settlement agents.
Free KYC Check →
Verify customer identity in 60 seconds. Government ID + AML screening.
Free AML Program →
Board-ready AML/CTF Program template. All 10 AUSTRAC sections included.
Risk Assessment Generator →
AI-powered ML/TF risk assessment. 20-page compliant report in 5 minutes.
Free AML Training →
Online courses for staff. CPD-certified certificates included.
FAQs
Ready for High-Volume Compliance at $0?
Join conveyancing practices handling 100s of settlements/year at zero cost.
Start Free Compliance →No credit card. No per-check fees. Ever.