New identity verification obligations for real estate agents, lawyers, accountants, and dealers.
Mandatory operation tracking to detect warning signs in newly regulated sectors.
Obligation to report suspicious activities to AUSTRAC, matching banking and gaming standards.
Implementation of control processes and due diligence in the marketing of precious metals and vehicles.
Each industry has unique risk profiles, transaction types, and operational workflows. ComplyIQ designs for each one.
Property transactions are a documented ML channel.
Client identity at instruction.
Deposit origins, third-party.
Rapid flipping, cash deposits.
Legal professionals are gatekeepers.
Beneficial ownership.
Each matter assessed.
Shell companies, nominees.
Legal professionals are gatekeepers.
Services, sector, jurisdiction.
Ongoing review.
Inter-entity transfers.
Legal professionals are gatekeepers.
Mandatory at $10K+.
Mandatory at $10K+.
Cash-heavy, rapid resale.
