StackGo for Conveyancing & Settlements
Identity and checks for every property settlement, built around your workflow.
What Conveyancing & Settlements must do, and where
Conveyancers who assist in the transfer of real property provide a designated service and are reporting entities under AUSTRAC. You must enrol, run customer due diligence on the parties, keep records for seven years, and report suspicious matters.
Read the full Tranche 2 requirementsWhich checks apply to Conveyancing & Settlements
- Intake
Collect ID and the transaction details for every party to the settlement, and open the matter in your conveyancing software. No rekeying between systems.
- Verify
Verify each party's identity, and confirm the entity and its beneficial owners on company and trust purchases. Written back to the matter.
- Screen
Screen every party against PEP, sanctions and adverse-media lists before the property changes hands.
- Assess
Produce a defensible risk rating for the settlement and record the decision, kept ready if AUSTRAC asks.
- Monitor
Keep repeat clients and off-the-plan developer settlements current with ongoing re-checks.
Built for the way Conveyancing & Settlements work
StackGo fits the point where you open a file for a transfer. You send a check, the parties verify on their phone, and the result and documents land on the matter, so verification does not hold up settlement.
Firms like yours already run StackGo
Ready to make onboarding minutes, not hours?
Start free and run your first check today, or book a demo and we will walk you through it.