Harcourts

Identity Verification & KYC/AML

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This platform provides extensive AML compliance solutions designed specifically for real estate agencies to meet Australian regulatory standards, particularly AUSTRAC's requirements. It features role-based training modules that are easy to complete at individual paces, integrated verification workflows seamlessly incorporated into existing processes, and detailed risk assessments, policies, and procedures tailored to property transactions, ensuring agencies stay compliant without disrupting their operations. It addresses the legal mandate for anti-money laundering measures, enhances operational efficiency, minimizes compliance risks, and is suitable for agencies of all sizes, from independent brokers to large franchise groups.

Harcourts can be found in Identity Verification & KYC/AML categories.

The most similar products to Harcourts are:

Cascade Verified profile Promoted → AML Watcher → Landmark → First AML → Kotini →

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Harcourts Main Features

• Key compliance steps
  You need to enroll with AUSTRAC, appoint a compliance officer, document your AML/CTF program, verify identities, report suspicious activities, and keep records for 7 years.
• AML compliance is live
  Your agency's AML compliance is active and ready to use.
• Staff training modules
  Each staff member can learn at their own speed with training modules that count and are certified.
• Easy compliance workflow
  Verification and compliance fit into your team's normal work process without adding extra steps or systems.
• For agencies of all sizes
  The SaaS works for small, medium, and large agencies with different plans for each.
• Built to AUSTRAC's standard
  The SaaS creates your risk plan, rules, and policies exactly as required by AUSTRAC, specific to real estate.
• Free trial and demo options
  You can start a free trial or book a quick demo to see how it works.
• Handling Tranche 2 deadlines
  The SaaS manages all your compliance work for Tranche 2 so agents can focus on selling.
• Trusted by many professionals
  Over 1000 real estate professionals trust and use this platform.
• Simple procedures for Tranche 2
  The new rules are set by law, and your sales process stays mostly the same with just two new steps.
• Risk assessment and staff training
  You can start your risk assessment and staff training easily without needing a credit card.
• Australia's AML Compliance Platform
  This platform helps real estate agencies meet AML rules in Australia.

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