Portal

Mitchell & Associates Conveyancing

AML Compliant
SM

Integrations

Connect AML4Property with your existing practice tools and data sources

Connected

2

Available Now

2

Coming Soon

4

PEXA

PEXA

Coming Soon

Settlement Platform

Australia's leading digital property exchange. Automatically pull settlement dates, party details, and financial settlement data into your matters.

Sympli

Sympli

Coming Soon

Settlement Platform

Digital settlement platform. Sync matter details and settlement data directly from Sympli workspace into AML4Property.

AS

Actionstep

Beta

Practice Management

Leading legal practice management system. Sync matters, clients and documents between Actionstep and AML4Property.

LEAP

LEAP

Coming Soon

Practice Management

Comprehensive legal practice management. Import matters and client data from LEAP to pre-populate AML checks.

GID

GreenID

Available

Identity Verification

Automated identity verification using government data sources. Verify clients in seconds without manual document review.

F1

FrankieOne

Available

Identity Verification

Unified identity and fraud intelligence platform. KYC, KYB, AML screening and fraud detection in a single API.

ABR

ABR / ABN Lookup

Connected

Government Data

Australian Business Register. Automatically verify ABN, ACN and entity details for company and trust clients.

ASIC

ASIC Connect

Connected

Government Data

ASIC company and officer search. Verify company registration, directors, and officeholders for KYB checks.

DS

DocuSign

Coming Soon

eSignature

Send AML declarations, client agreements and EDD forms for electronic signature directly from AML4Property.

Don't see your practice management system or identity verification provider? — we add new integrations based on customer demand.