Australia's leading digital property exchange. Automatically pull settlement dates, party details, and financial settlement data into your matters.
Digital settlement platform. Sync matter details and settlement data directly from Sympli workspace into AML4Property.
Leading legal practice management system. Sync matters, clients and documents between Actionstep and AML4Property.
Comprehensive legal practice management. Import matters and client data from LEAP to pre-populate AML checks.
Automated identity verification using government data sources. Verify clients in seconds without manual document review.
Unified identity and fraud intelligence platform. KYC, KYB, AML screening and fraud detection in a single API.
ABR
ABR / ABN Lookup
ConnectedGovernment Data
Australian Business Register. Automatically verify ABN, ACN and entity details for company and trust clients.
ASIC company and officer search. Verify company registration, directors, and officeholders for KYB checks.
Send AML declarations, client agreements and EDD forms for electronic signature directly from AML4Property.