Your outsourced AML compliance team — not an ID-check app.
Built for agents and agencies who'd rather sell property than manage compliance.
An ID verification tool confirms a name matches a document. We go further: full identity, PEP, sanctions and source-of-wealth checks, document chasing, and a completed compliance file — managed entirely on your behalf.
Or call us on 1800 223 273 if you prefer.
More than an ID check
Plenty of apps can confirm a name matches a document. That's not AML/CTF compliance — it's one step inside it. Here's the difference.
A typical ID-check app
- Confirms a name matches a document
- No PEP or sanctions screening
- No source of wealth assessment
- No follow-up if the client doesn't respond
- No maintained compliance register
- You're still responsible for the file
ABN Capital's compliance service
- Full identity verification & document collection
- PEP (Politically Exposed Person) checks
- Sanctions screening
- Adverse media screening
- Source of wealth / funds verification
- We contact and chase your client directly
- Completed file, in-house register, signed certificate
Every matter includes
From referral to completion — we manage your client's entire compliance file. Your involvement ends at the referral.
Direct client contact
We contact your client ourselves and send the verification link directly — no admin on your end.
Identity verification
Document collection and biometric identity verification handled end to end.
PEP & sanctions screening
Politically Exposed Person and global sanctions list screening for every individual and entity.
Adverse media screening
Checks for negative news or reputational red flags tied to your client.
Source of wealth / funds
Assessment of the origin of funds involved, proportionate to the transaction.
Document chasing
We follow up directly with your client for outstanding documents — 3 attempts included per matter.
Completed compliance file
A full file maintained in our in-house register, kept continuously up to date.
Completion certificate
A signed certificate for your records, confirming the matter is complete.
Enhanced Due Diligence
Available where required for higher-risk matters, always quoted separately before work proceeds.
Prefer to talk it through?
Call us directly on 1800 223 273 — we're happy to talk through any matter before you refer it.
No software for your team
No logins, no portals to learn — one email is the entire agent task, start to finish.
Secure 7-year retention
Client details are handled securely and retained in line with AUSTRAC's record-keeping requirements.
Simple, transparent pricing
One membership fee, plus a per-matter fee based on what's involved. No surprises.
Agency membership. Covers your access to the service — billed monthly, no lock-in contract (30 days' notice to cancel).
| Matter type | Per-matter fee |
|---|---|
| Individual | $149 |
| Company | $249 |
| Trust | $249 |
| Company + Trust combined | $399 |
Enhanced Due Diligence quoted separately where required, always before work proceeds.
Fair, upfront policies
Client contact attempts
3 attempts to contact your client are included in every matter. Where a client doesn't respond, further attempts are $10 each.
No lock-in contract
Cancel your membership any time with 30 days' notice. No minimum term, no exit fees.
EDD, always quoted first
If a matter needs Enhanced Due Diligence, we quote it clearly before any additional work or cost proceeds.
What to send us
One email is the entire agent task. Send your AML request to:
compliance@abncapital.com.au- Property address the matter relates to
- Whether each party is a buyer or seller
- Full name, email and mobile for each individual
- Company name, if a company is involved
- Trust name, if a trust is involved
Take AML compliance off your team's desk
Send us the property address and your client's contact details — we handle everything from there.
Frequently Asked Questions
Do we need to verify the client ourselves?
No. We contact your client directly and send them the verification link. You don't need an ID tool, and you don't need to sight anything yourself.
How does billing work?
A $199/month agency membership, plus a per-matter fee depending on whether the matter involves an individual, company, trust, or a combination. You can pass per-matter costs on to your client as a disbursement, or cover them yourself.
Is there a lock-in contract?
No. Cancel any time with 30 days' notice — no minimum term, no exit fees.
What if our client doesn't respond?
We make 3 attempts to contact your client as part of every matter. If further follow-up is needed beyond that, it's billed at $10 per additional attempt.
What if you find something suspicious?
We investigate properly and, where warranted, prepare a detailed evaluation report. This is a normal, expected part of the process — not something to worry about if you're operating legitimately, which is almost every file we see.
What if a file needs more work than usual?
If something's flagged for a closer look, we let you know clearly, and Enhanced Due Diligence is quoted separately — never hidden, never automatic.
Join Us
Ready to get started? Email us your agency details and we'll make contact — or call us on 1800 223 273 if you prefer.
Join UsLet's Make Compliance Simple
You focus on what you do best. We'll take care of the compliance.
Phone: 1800223273
Email: compliance@abncapital.com.au