Where the work starts
property transactions, trust money, foreign buyer risk and source-of-funds questions define the first briefing scope. We use that scope to decide onboarding effort, support level and the right commercial terms.
AUSTRAC Tranche 2 vertical
Real Estate AML/CTF readiness, scoped privately.
Built for agents, property managers, buyer's agents and agency principals. DigiMod AI maps the 85 control steps, separates automated work from regulator-side duties, and produces evidence that can be reviewed without exposing public pricing.
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.
What you can show
client risk profile, matter notes, evidence export 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
- Real Estate
- Step set
- 85 compliance steps
- Pricing
- By briefing
- Channel
- briefing@digimodai.com.au