AML Compliance Infrastructure for Enterprise Property Groups
Real estate agencies become reporting entities from 1 July 2026 when facilitating real property transactions. LAB Verify delivers identity verification and AML screening infrastructure for enterprise property groups, enabling verification workflows through LAB Portal or direct API integration without disrupting transaction velocity.
Identity Verification Infrastructure for July 2026 Compliance
Meet AML/CTF verification obligations for real property transactions with LAB Verify, accessed through LAB Portal or integrated via API into your existing systems.
Enterprise Verification for Property Networks
- Multi-provider verification engine automates buyer and seller identity verification, beneficial ownership identification, and risk screening across franchise networks.
- Risk-based verification adjusts assessment depth based on transaction value, client profile, and property type.
- Centralised verification results ensure consistent identity verification standards across all offices and transaction teams.
- Integration capabilities enable verification workflows to operate within existing property management systems and transaction processes.
Identity Verification & Risk Screening
- Individual and entity identity verification confirms buyer and seller identities through document verification services and registry searches.
- Beneficial ownership identification maps ownership chains and ultimate beneficial owner structures across complex corporate, trust, and SMSF purchasing arrangements.
- PEP and sanctions screening checks clients against DFAT, UN, and OFAC lists to identify politically exposed persons and sanctioned individuals.
- Automated risk assessment assigns risk ratings based on transaction value, buyer profile, and jurisdiction to guide enhanced due diligence requirements.
Portal & API Access Options
- LAB Portal provides sales and operations teams with interface to trigger verifications, track status, and manage exceptions without technical integration.
- API integration enables property groups with technical capability to embed verification requests directly into transaction management systems.
- Real-time verification outcomes enable transaction teams to manage compliance requirements alongside standard property settlement milestones.
- Comprehensive audit trails and evidence storage support AUSTRAC compliance documentation across entire franchise network.
Managed AML/CTF Operations
- LAB Service combines LAB Verify technology with our partner network's AML/CTF expertise to deliver managed verification operations for property networks.
- Flexible resourcing models scale from verification support through to complete AML/CTF operations outsourcing across franchise groups.
- Regulatory advisory from compliance experts provides guidance on real property transaction requirements and July 2026 readiness.
- Automated record-keeping maintains audit-ready verification documentation for AUSTRAC compliance across all network locations.
Connected to the Platforms You Already Use
Integration capabilities with property management systems enable compliance workflows to operate within existing operational infrastructure.
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