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12
3 settlement this week
+2 this month
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47
Free checks remaining: 53
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38
5 pending · 4 flagged
81% pass rate
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42 Harbour View Drive, Manly NSW 2095
James & Rebecca Thornton · Purchase · Settlement 14 Apr 2026
7/18 Collins Street, Melbourne VIC 3000
Priya Sharma · Sale · Settlement 22 Apr 2026
15 Rosewood Crescent, Kenmore QLD 4069
Chen Holdings Pty Ltd · Purchase · Settlement 30 Apr 2026
88 Glenmore Road, Paddington NSW 2021
Michael & Fiona Walsh · Purchase · Settlement 05 May 2026
Recent Activity
KYC check completed — James Thornton
2 min ago
Risk flag raised — Chen Holdings (PEP match)
18 min ago
New matter created — 88 Glenmore Road
1 hr ago
KYC check failed — David Nguyen (ID mismatch)
3 hr ago
Compliance Program review completed
Yesterday