Practical AML for real estate. Built by lawyers.
Complete customer due diligence, manage risk and maintain clear audit records through one secure platform, supported by trained legal and compliance staff.
Built in consultation with the property industry, KeyAML is designed for real estate agencies, their clients and the way property matters progress.
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AML Compliance, with legal support when you need it
Complete customer due diligence, assess risk and maintain a clear audit trail throughout the customer relationship, with support from trained legal and compliance staff where further review or escalation is required.
Designed specifically for real estate agencies and the way property transactions actually progress, KeyAML provides a practical way to manage customer due diligence, risk information and supporting records without adding unnecessary complexity to the transaction.
Not just another AML provider
AML services built for Australian real estate agencies
Complete customer due diligence, maintain a clear audit trail and access additional support when a matter requires closer review.
Flexible program, without provider lock-in
Your agency can rely on customer identification and verification completed by KeyAML where appropriate, without committing to Keylaw for every customer or transaction.
Where further information is required, the matter can be escalated for additional review.
Customer Due Diligence
KeyAML manages the customer due diligence process from identification and verification through to customer risk assessment.
Clients are sent a secure link to provide identification and answer a short series of questions. The information is reviewed, relevant searches are completed and an AML Risk Assessment Report is produced for your agency.
Clear oversight and audit records
Each AML matter creates a record of the information obtained, verification completed, searches undertaken, risk assessment and any further action required.
This gives your agency a clear record to support its own AML obligations and demonstrate the steps taken when a matter is later reviewed.
Support when matters become complex
Where additional due diligence, enhanced customer due diligence or further review is required, KeyAML can assist with the next steps.
Your agency remains responsible for its own AML/CTF obligations and decisions, while having access to additional support when a matter requires it.
