StackGo for Real Estate
Identity and checks for agents, buyers agents and developers selling property.
What Real Estate must do, and where
Real estate agents who broker the sale, purchase or transfer of real estate provide a designated service and are reporting entities under AUSTRAC. You must enrol, run customer due diligence on the parties to a transaction, keep records for seven years, and report suspicious matters.
Read the full Tranche 2 requirementsWhich checks apply to Real Estate
- Intake
Collect ID and property details for every buyer and seller you act for, straight into your CRM. No double entry.
- Verify
Verify each party's identity, and confirm ownership for company and trust buyers. Written back to the record.
- Screen
Screen buyers, sellers and their representatives against PEP, sanctions and adverse-media lists.
- Assess
Produce a defensible risk rating for the deal and record the decision, ready if AUSTRAC asks.
- Monitor
Keep repeat clients and developer relationships current with ongoing re-checks.
Built for the way Real Estate work
StackGo fits the point where you take on a buyer or list a property. The agent sends a check, the client verifies on their phone, and the result flows back to your CRM, so compliance does not slow the deal.
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.