Enterprise-Grade AML/CTF Compliance for Real Estate
Your end-to-end AML/CTF solution, built for real estate
Say hello to Reapit Verify, built natively into your ecosystem to give enterprise networks a unified, secure, end-to-end AML/CTF experience - without juggling multiple platforms.
A global risk & compliance engine
Reapit’s global Risk & Compliance team actively guides the development of Reapit Verify to ensure it aligns with AUSTRAC obligations, best-practice governance and sector-specific guidance.
Battle-tested experience
Reapit supports clients across the globe who operate under AML regulations, helping them stay compliant at every step.
Trusted KYC expertise
Reapit is a registered service provider with the Australian Government's Document Verification Service (DVS) and we complete over 200,000 verification checks annually.
Compliance strengthened by partners
We’re partnering with AML training providers and consultants so your team can meet obligations, from policies and procedures to day-to-day operational compliance.
Enterprise-Grade AML/CTF Compliance for Real Estate
Reduce compliance risk with ease
With Reapit Verify, customer due diligence begins where the relationship starts: in Reapit Sales. Agents can initiate and monitor checks in real time from the CRM, with high-risk alerts flowing automatically to compliance officers in the Reapit Verify module.
Enterprise-Grade AML/CTF Compliance for Real Estate
Confident decision-making for high-risk scenarios
Agency-controlled risk assessment questions make your procedures structured and auditable. Categorise transactions as low, medium or high risk, and anything that requires escalation is automatically flagged for your compliance officer.
Enterprise-Grade AML/CTF Compliance for Real Estate
Audit ready, every single time
Easily generate Suspicious Matter Reports, track activity across agencies and offices and maintain a solid audit trail. Every detail is captured securely and consistently for regulators.
Enterprise-Grade AML/CTF Compliance for Real Estate
Full visibility for those who need it
Compliance officers get a clear, complete view of every verification, risk level, and transaction across the agency, making it easy to stay on top of compliance and take action before issues arise.
Enterprise-Grade AML/CTF Compliance for Real Estate
The Reapit Verify advantage
Automated KYC, ID & business checks
Agency-controlled questions, risk scoring and high-risk alerts
Audit-ready activity tracking & easy Suspicious Matter Report generation
Access to AML guidance, policies and workflow support
aml/ctf compliance for real estate
Access important resources
Frequently Asked Questions
Designed specifically for real estate, Reapit Verify is deeply embedded in your day-to-day workflows. Checks and safeguards are applied automatically, giving you confidence that your AML procedures and policies are consistently upheld. Plus, you benefit from Reapit's decades of experience in client verification and compliance, so your agency can work efficiently while staying fully compliant.
Reapit Verify is also built directly into the Reapit Sales CRM your teams already use every day. This means no extra systems, no duplicate data entry and no messy handovers when transactions need to be escalated. All customer and agency data stays within the Reapit platform, keeping sensistive information secure.
Reapit Verify allows AML/CTF compliance to become a natural part of the sales process, not an additional task. Sales agents can kick off KYC/KYB checks directly from Reapit Sales and monitor the progress of the checks. High-risk transactions are then automatically flagged for your compliance officer to review inside the Reapit Verify module. This keeps your sales agents and compliance officer/s working in their flow, with clear roles and visibility of the information they need without any unnecessary back and forth.