AML compliance made clear

PEXA Clear is an industry solution from an industry leader, designed to keep property professionals moving. Most AML tools stop after ID verification, KYC checks and screening. PEXA Clear takes you further – helping you identify risks, providing practical next steps to mitigate those risks, and keeping audit-ready records for reporting and review.

See how it works

Most AML providers focus on the first steps of compliance: verifying identity, basic KYC checks, and screening.

PEXA Clear goes further by helping you manage the full AML risk lifecycle for property transactions:

• Connects client and transaction information, and explains why something is medium or high risk
• Guides you through the next steps and recommended actions
• Continuously monitors transaction risk right through to settlement
• Provides a reportable audit trail of key information and actions taken, aligned to AUSTRAC reporting expectations

No lock-in contracts, sign-up fees or subscriptions. PEXA Clear is priced per transaction, so costs stay in line with your sales volume, and you only pay when you use it. 

Prices for Real Estate Agents, Lawyers and Conveyancers:

• $40 for AU/NZ Individuals
• $65 for AU Businesses*

See Pricing 

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*Exclusions apply as follows:

• The above price applies to sole traders and single-layer companies with 2 unique beneficial owners (UBOs) only (Simple KYC).
• For each additional UBO above the limit for Simple KYB, there will be charge of $10 per UBO, except where there are multiple structure layers (including, without limitation, trust structures, multi-layered companies, partnerships and foreign businesses) (Complex KYB).
• Complex KYB will have bespoke pricing based on the case complexity, which we will notify you of prior to commencing the Complex KYB process.