For Lawyers & Conveyancers

AML compliance for
legal professionals

Meet your client due diligence obligations for property transactions, trust work, and client account management.

Send verification request

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When verification is required

1

Conveyancing and property settlement services

2

Establishing or managing trust accounts

3

Acting as trustee or nominee for clients

4

Company or trust formation services

5

High-value client transactions

Protect your practice

Instant client verification for every matter.