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PEXA Clear for Lawyers & Conveyancers

AML compliance, simplified.

PEXA Clear by PEXA Group delivers efficient AML compliance for lawyers and conveyancers to keep property transactions on track. 

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PEXA Clear

What is AML compliance? 

New Tranche 2 AML / CTF compliance legislation comes into effect in 2026 to prevent, detect and disrupt money laundering and terrorism financing. This means changes to the way conveyancers and lawyers finalise property transactions. 

From July 1, 2026, every property laywer and conveyancer will need to use an AML / CTF compliance program to verify the identity of your clients and ensure the money used in every property transaction comes from legitimate sources. You’ll also need to report high-risk activities to Australia’s financial intelligence unit and regulator, AUSTRAC.  

Tranche 2 information FAQs

Hit the ground running with fuss-free set up

Hit the ground running with fuss-free set up

By integrating into your current workflow, PEXA Clear is designed to make the AML ID and funding verification process painless for all parties. Simple to implement and with full support provided by PEXA Group, it’s the easy choice for a smooth transition. 

Set-and-forget AML compliance

Set-and-forget AML compliance

PEXA Clear technology integrates seamlessly into your existing systems, completing ID verification and source of funds assessments fast, and maintaining secure records.

Avoid delays with highly accurate risk assessments 

Avoid delays with highly accurate risk assessments 

Property transactions can be complex, so it’s important your AML program looks deeper to identify only genuinely medium or high-risk property transfers. PEXA Clear uses sophisticated technology from PEXA Group to understand the full picture and avoid unnecessary AUSTRAC reporting. 

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