Built for Conveyancers

Identity Verification for Conveyancers

Every property settlement requires verified client identities under Tranche 2. Send a link - your client verifies before settlement day - you stay compliant.

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Your Obligations

Conveyancers Must Verify Before Settlement

Under Tranche 2, conveyancers acting in property transactions must complete CDD on their clients before providing services.

✓
All residential conveyancing
Verify buyers and sellers before acting in any residential property transaction.
✓
Commercial property
Verify all parties in commercial property transactions.
✓
Transfers and refinancing
Verify clients before title transfers, refinancing or discharge of mortgage transactions.

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Designed for Conveyancers

✓Send verification link at first contact
✓Client verifies well before settlement day
✓Certificate ready for your CDD file
✓Works for local and interstate clients

Identity Verification for Conveyancers

Conveyancers Must Verify Before Settlement

Designed for Conveyancers

Verify Every Client Before Every Settlement