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Industries

Your work. Your AML pathway.

Start with the service you provide, not a generic industry label. Then use a practical matter flow shaped for the work your team does.

01

Property sales & conveyancing

Set up repeatable workflows for property sales and settlements, then keep the customer, decision and matter evidence together from first instruction to completion.

Sales and settlement workflowsBuyer and vendor checksMatter evidence
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02

Legal practices

Keep matter-specific customer checks, authority evidence, risk decisions and review steps in one private, auditable record without exposing restricted information to the wrong people.

Matter-based workflowsAuthority and ownership checksRestricted records
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03

Accounting, tax & company services

Create a clear customer and ownership record for company, trust and transaction work, with practical prompts for the facts, checks and human decisions your team needs to retain.

Company and trust structuresCustomer ownership recordsDecision evidence
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04

Precious products dealers

Bring qualifying payment details, customer evidence, linked activity and human risk decisions into a simple matter record that works for a counter, a showroom or a one-person side business.

Cash and virtual-asset paymentsLinked transaction reviewCustomer evidence
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