KYC checklist for Australian conveyancers
A step-by-step Know Your Customer checklist written specifically for AU conveyancing practices entering AML/CTF Tranche 2. Every step tells you exactly what to verify, why the AML/CTF Rules ask for it and which document evidences each item.
Branched flows for individual buyers, company buyers and trust buyers. Drop the checklist into your file template so every matter gets the same treatment.
We send the checklist link once. No newsletter signup unless you ask for it. ABN 49 452 393 782.
What’s inside
- Matter intake gateway: when KYC is required
- Individual buyer KYC flow with document mapping
- Company buyer KYC flow including director and beneficial-owner steps
- Trust buyer KYC flow with trustee, settlor and beneficiary capture
- Source-of-funds enquiry script
- PEP and sanctions screening cadence
- Red flags specific to conveyancing matters
- File-closure record-keeping checklist
Conveyancing-specific
Written for AU conveyancing matters, not a generic AML checklist with the firm name swapped. Red flags and source-of-funds prompts are matched to real estate settlement workflows.
Doc-by-doc mapping
For each verification step, the checklist names the specific document that satisfies it under the AML/CTF Rules ch.4 reliable-and-independent-source standard.
Founder accountable
Built by Ben Horne. If anything in the checklist is wrong, reply to the delivery email and Ben usually responds within a few business days.
Want Caltury to run KYC for every matter automatically?
A$99 a month plus GST. Free until 1 July 2026, no credit card to start.