Conveyancer Pack
Built for conveyancers navigating Tranche 2 — client CDD, source of funds, and AML program templates ready for 2026 AUSTRAC obligations.
Setup time
< 20 minutes
Customer capacity
Unlimited clients and property matters
AUSTRAC alignment
AML/CTF Act 2006 compliant
What's included in the Conveyancer Pack
Client Due Diligence
- Individual client KYC — photo ID and address verification
- Corporate client KYB — ASIC verification and UBO identification
- Trust client due diligence — beneficiary and trustee identification
- Source of funds documentation for all conveyancing matters
- PEP screening for clients and their beneficial owners
- Ongoing re-verification for repeat clients
Matter-Level Monitoring
- Third-party payment source detection
- Settlement fund discrepancy alerts
- Foreign client transaction monitoring
- Cash component threshold detection
- High-value matter enhanced review triggers
AML/CTF Program Templates
- Conveyancer AML/CTF Risk Assessment (Tranche 2)
- Client Identification and Verification Procedures
- Matter Intake Due Diligence checklist
- Source of Funds Policy
- AUSTRAC Enrolment Preparation Checklist
- Staff Training Module
AUSTRAC Report Templates
- SMR — suspicious matter reports
- TTR — threshold cash transaction reports
AUSTRAC Report Templates Included
Conveyancers must lodge SMR reports within 3 business days of forming a suspicion about a client, transaction, or settlement amount. You are prohibited from tipping off the client that an SMR has been filed.
AML/CTF Program Components
Tranche 2 Risk Assessment
Client Identification Procedures
Source of Funds Policy
Matter Register
AUSTRAC Enrolment Checklist
Risk Areas This Pack Addresses
Settlement fraud involving substitution of legitimate funds at the last stage of the transaction
Third-party payments where funds at settlement come from an undisclosed source
Identity fraud — use of fraudulent identity documents to impersonate buyers or sellers
Large cash contributions to settlement proceeds that cannot be traced to legitimate sources
How VeriGo Automates Your Obligations
Client onboarding with integrated KYC and document collection — matter opened, identity verified
Source of funds verification module with document upload, review, and documented approval
PEP and sanctions screening at matter commencement and on periodic review
Case management for investigating red flags and documenting SMR decisions
Pre-built AML/CTF program template for conveyancers aligned to Tranche 2 obligations
Getting Started in 5 Steps
Select "Conveyancer Pack" on account creation
Review designated services scope
Configure matter intake CDD workflow
Apply CDD to active matters
Complete your AML/CTF Program templates
Conveyancer Pack
7-day free trial — no credit card
Start your free trial and the Conveyancer Pack is configured automatically on day one. No consultants, no setup fees, no surprises.
Start Free TrialWant a guided walkthrough?
Book a 30-minute demo with our compliance team. We'll walk through exactly how the Conveyancer Pack works for your business and answer any AUSTRAC-specific questions.
- Live platform demonstration
- Your specific compliance questions answered
- Pack configuration walkthrough
- Pricing and implementation timeline