Prepare your practice with simple workflows for program setup, customer verification, risk assessment, and audit-ready evidence.
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Who this is for
Licensed conveyancers handling property transfers.
Firms managing property settlement processes.
Professionals specialising in property transactions.
Why conveyancing is in scope
Why conveyancing is in scope
A buyer presents with complex funding arrangements and overseas connections. AML Guardian helps you document enhanced due diligence, flag risk factors, and record your assessment decisions.
A property is being purchased through a family trust with multiple layers. AML Guardian guides you through KYB verification, beneficial owner identification, and screening.
Settlement funds originate from an overseas account. AML Guardian helps you apply appropriate risk-based checks and maintain evidence of your due diligence process.
Key Tranche-2 AML Compliance Dates for Conveyancers
How Syntrico AML Guardian helps Conveyancers
Guided AML/CTF program builder tailored to your industry and risk profile.
KYC/KYB verification with PEP, sanctions and adverse media screening.
Business-wide risk assessment with clear ratings and controls.
Ongoing monitoring and transaction screening to detect suspicious activity.
Evidence logs, SMR preparation, and audit-ready record keeping.
Built-in training and compliance awareness for all staff.
Real-time compliance status, alerts and analytics at a glance.
Ready to simplify AML compliance for your business?
A plain-English overview of what’s changing, who’s affected, and how to start preparing — in under 10 minutes.
Frequently Asked Questions
No — each reporting entity has its own independent obligations. You must conduct your own customer verification and risk assessment, even if another party has done theirs.
You still need to independently verify customers and maintain your own records. You may be able to rely on certain checks in some circumstances, but this must be documented and justified.
Records must generally be retained for at least 7 years after the end of the business relationship or completion of the transaction.
An SMR is a report filed with AUSTRAC when you form a suspicion that a transaction may be related to money laundering, terrorism financing, or other criminal activity.
Screening checks your customers against PEP (Politically Exposed Persons), sanctions, and adverse media databases to identify higher-risk individuals or entities.
98% of Tranche 2 entities are currently unprepared. Don’t be one of them.
