AML/CTF CHECKS
IN UNITY™ SEARCH
UNIFIED AML/CTF CHECKS,
BRINGS CERTAINTY.
Unity™ Search offers advanced AML/CTF checks, including Know Your Customer (KYC), Verification of Identity (VOI), Politically Exposed Persons (PEPs), as well as sanctions screening and business entity checks. We help legal and conveyancing professionals meet Tranche 2, AUSTRAC and ARNECC obligations with confidence and clarity.
Powered by Realaml, our AML/CTF solution combines digital VOI, enhanced identity verification, intelligent risk scoring and device/location analysis into a single workflow, providing a streamlined compliance experience.
A UNIFIED AML/CTF SOLUTION FOR LEGAL & CONVEYANCING FIRMS.
Unity™ Search brings due diligence searches and AML/CTF checks together in one workflow, eliminating disconnected tools, manual processes and fragmented audit trails. You can:
- Verify individual customers and business entities
- Screen against PEP and sanctions lists in real time
- Generate instant AML/CTF reports with risk flags
- Record every verification step directly within the platform
- Conduct AML/CTF checks at the same stage as ordering searches
All without leaving Unity™ Search.
WHY CHOOSE AML/CTF CHECKS IN UNITY™ SEARCH?
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Tranche 2 Ready
Be prepared to meet Tranche 2 obligations without the administrative burden, ensuring your firm stays compliant and ready for regulatory reporting. -
End-to-End Digital Workflow
Complete AML/CTF checks at the same stage as ordering due diligence searches, creating a fully integrated, efficient process that saves time and reduces errors.
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Clear Audit Trail
Automatically record every AML/CTF step alongside search activity, providing complete transparency and simplifying reporting for internal and external audits.
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Streamlined Compliance
Minimise manual processes and reduce duplicated effort, enabling your team to focus on high-value work client work while maintaining full regulatory compliance.
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Faster Onboarding
Accelerate customer onboarding with a structured and efficient workflow, improving client experience and reducing time to onboard.
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Enhanced Confidence
Make informed decisions with intelligent risk analysis and data-driven insights, empowering your team to act with certainty and confidence.
TRANCHE 2 COMPLIANCE
SIMPLIFIED & STREAMLINED.
Know Your Customer (KYC) & Verification of Identity (VOI) Check
Simplify Tranche 2 compliance with a single workflow combining:
- KYC (including PEP & sanctions screening)
- Digital VOI and biometric verification
- Ongoing PEP and Sanctions monitoring
AUSTRAC compliant KYC and ARNECC compliant VOI are verified against at least two independent and reliable data sources, making this check ideal for conveyancing matter and all areas of law.
Anti-Money Laundering (AML) - PEP & Sanctions Check Only
Supports AUSTRAC compliance with AML Check (without VOI):
- Real-time PEP and sanctions screening
- Global watchlists covering UN, EU, US OFAC, UK OFSI, and 1,000+ regulatory lists
- Daily updated PEP and sanctions databases
- Automatic AUSTRAC-ready reporting
- Ongoing PEP and sanctions monitoring
Digital Verification of Identity (VOI) Only
Meet ARNECC VOI requirements for conveyancing with:
- Biometric identity checks
- Document Verification Service (DVS) photo ID verification
- Built-in risk scoring
- Secure document authentication with OCR
- ISO certified biometric facial recognition
- Spoof prevention and passive liveness detection
- Results delivered in seconds
Business Entity Checks
Gain clear insight into company ownership with:
- Ultimate Beneficial Owner (UBO) and ASIC report
- Trust screening
- Visualise company structures with Insight360
Quickly identify shareholders, key decision makers, approval structures and controlling parties.
Other Individual Checks
Choose from additional AUSTRAC compliant checks to meet specific matter requirements:
- KYC & Face match check
- KYC check only
- Face match check only
Confidently verify remote customers by matching their image against the image on their government-issued identity document.
Advanced AML technology for trusted compliance
- Instantly generate AML/CTF reports with risk flags
- Access detailed, source-linked insights and verification history
- Screen individuals in real time against sanctions and PEP databases
- Advanced device & location intelligence inc. VPN & proxy detection
- Global coverage across 200 countries and 10,000+ ID documents
- Biometric facial recognition – iBeta Level 1 & 2 ISO 30107-3 compliant
- Single audit trail across all due diligence steps
Access from your Dye & Durham PMS
Unity™ PMS, Affinity and other Dye & Durham PMS customers can seamlessly access AML/CTF checks through Unity™ Search integration, enabling efficient compliance without leaving your core practice management system.
Unity™ Search delivers seamlessly integrated AML/CTF checks within the workflows legal and conveyancing professionals trust every day, helping firms stay compliant, efficient and ready for what’s next.
CONTACT US
Looking to learn more about how you can benefit from our services? Book a demo today.