AUSTRAC Tranche 2 vertical

Conveyancers AML/CTF readiness, scoped privately.

Built for conveyancing practices, settlement teams and licensed conveyancers. DigiMod AI maps the 61 control steps, separates automated work from regulator-side duties, and produces evidence that can be reviewed without exposing public pricing.

Request tailored pricing
Scope

Where the work starts

settlement workflows, identity checks, PEXA-adjacent records and client funds risk define the first briefing scope. We use that scope to decide onboarding effort, support level and the right commercial terms.

Automation

What DigiMod AI handles

Compliance scan, gap analysis, AML program generation and evidence export are automated inside the platform. AUSTRAC enrolment submission and CDD subject details stay under your control.

Evidence

What you can show

settlement file controls, verification record, source-of-funds notes and decision hash. The goal is a defensible record for internal review, audit discussions and regulator-facing preparation.

Private pricing

No public dollar figure. Scoped to the business.

We price by firm size, sector mix, data import needs, onboarding effort and support level. That conversation belongs in a briefing, where the offer can match the actual organisation.

Vertical
Conveyancers
Step set
61 compliance steps
Pricing
By briefing
Channel
briefing@digimodai.com.au