Whether you’ve already chosen a provider, still comparing options, or just getting started, PEXA Clear can help you prepare with a complete, flexible, pay-per-use AML/CTF solution.
Financial crime regulations apply to the real estate property industry.
The real estate industry has an important role in identifying and reporting suspicious activity.
Property transactions involve massive sums of money and complex ownership structures enabling financial crime to hide illicit funds.
1 July 2026
The AML/CTF reform was introduced by the Australian Government to strengthen Australia’s ability to detect and prevent criminal behaviour linked to money laundering and other financial crimes.
Entities providing Real Estate Services, Real Estate Agents, Lawyers and Conveyancers are entering a compliance regime that banks and financial institutions in Australia have been navigating for two decades.
High-level obligations for every real estate professional include:
PEXA Clear provides a purpose-built platform that quickly and comprehensively supports your team to deliver on their AML/CTF obligations.
The PEXA Clear platform absorbs the burden of keeping pace with AUSTRAC guidance changes, rule updates and evolving best practice and enables you to focus on your business and your customers.
PEXA Clear gives firms a flexible way to manage AML compliance with confidence, reduce manual effort and support smoother day-to-day transactions.
The platform engages directly with your customers to obtain the required information, eliminating the need for you to ask questions that may sometimes feel invasive.
We’ve built the platform for you to leverage and enable you to manage your risk.
Your customers only need to provide their information once through the platform. The information is then securely shared with other providers as required.
Our team of experts manage exceptions on your behalf, including ID discrepancies, multiple/potential name matches and complex cases that occur in up to 20% of cases.
Professional, Australian based, support function to assist your business.
No lock-in contracts, No upfront subscriptions.
Pay as you go per transaction pricing.
PEXA Clear is a non-subscription based platform to help you manage your compliance obligations enabling you to focus on your core business.
The new AML/CTF obligations that property professionals now face, span across identity verification, legal entity mapping, risk screening, scoring frameworks and AUSTRAC reporting requirements - none of which are simple to understand or easy to implement.
PEXA Clear embeds due diligence of customers, screening, risk assessment and enhanced due diligence triggers into everyday property workflows, transforming an external regulatory obligation into something that runs alongside, rather than separately, to how your business runs day to day.
Are you concerned that:
Enabling individual and business customers to enter their own information into the PEXA Clear platform independently of the Real Estate agent, lawyer or conveyancer for a given property of interest maintains the integrity of the information, allowing the professionals to stay focused on their core business and the deal to keep progressing.
Credibility through specialisation and scale
PEXA Clear is more than software. With practical resources, training and genuine expert support, we sit alongside firms to build AML/CTF capability and feel prepared for your compliance obligations.
The PEXA Clear platform has been built by experienced experts with years of financial services experience and knowledge of AML/CTF obligations rather than based on a theoretical compliance framework.
PEXA Clear is more than software. With practical resources, training and genuine expert support, we sit alongside firms to build AML/CTF capability and feel prepared for your compliance obligations.
The PEXA Clear platform has been built by experienced experts with years of financial services experience and knowledge of AML/CTF obligations rather than based on a theoretical compliance framework.
Choose the option that best describes your compliance readiness, and we’ll guide you to the right next step.
PEXA Clear brings clarity to the complexity of AML/CTF compliance, to help your business transition with ease. With no lock-in contracts, sign-up fees or subscriptions our flexible solution is trusted by leading organisations to help meet AML and upcoming Tranche 2 requirements with confidence.
