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WHO WE SERVE

Built for professional firms with AML/CTF obligations.

AML/CTF obligations began on 1 July 2026 for firms that provide designated services. Choose your industry to see what applies and how Chekbox handles it.

Choose your industry
Legal & Conveyancing Real Estates Accountants & Tax Agents Financial Services Liquidators
ISO 27001 certified
Built and hosted in Australia
AUSTRAC Enrolled and Registered

Pick your industry to see how Chekbox works for you

Real Estates

Real estate agents, buyer's agents and property developers

Verify sellers and buyers, and keep records for the 7 years AUSTRAC requires.

  • Seller and buyer identity checks
  • Verified signing for agency agreements and contracts
  • Title searches and trust accounting
Explore Real Estates

Accountants & Tax Agents

Accountants, tax agents and trust and company service providers

Built by an accountant who faced Tranche 2 herself.

  • Client checks aligned with Tax Practitioners Board guidance
  • AI Trust Deed Reader
  • Trust accounting connected to Xero
Explore Accountants & Tax Agents

Financial Services

Mortgage brokers, insurance brokers and financial planners

Verify every client, collect details with smart forms, and send documents for identity-verified signing from one file.

  • Borrower, co-borrower and client checks
  • Smart intake forms
  • Verified signing and renewal reminders
Explore Financial Services

Liquidators

Liquidators and insolvency practitioners

Appointments move fast, and the people behind a company are not always who they seem.

  • Director and beneficial ownership checks
  • PPSR and title searches in one File
  • A tamper-proof audit trail kept for 7 years
Explore Liquidators

Not sure where your firm fits?

Your obligations depend on the services your firm provides, not your job title. Talk to the Chekbox team about yours.

Schedule a consult

Different industries, the same five obligations

Every firm that provides a designated service has the same obligations. Whether your firm does depends on the services it provides, and that decision is your firm's to make.

  1. Enrol with AUSTRAC
  2. Run an AML/CTF program
  3. Know your client
  4. Report to AUSTRAC
  5. Keep records for 7 years

More than a KYC provider

One platform, not five tools

Identity and business checks, title and PPSR searches, trust accounts and verified signing sit together, with key actions recorded.

Built by the professionals it serves

Chekbox was founded by a practising lawyer and an accountant, the exact professionals now facing Tranche 2 obligations.

Built and hosted in Australia

ISO 27001 certified via GBG and our partners, AUSTRAC enrolled and registered, with a 7-year audit trail.

Tranche 2 began on 1 July 2026.

Get your firm's client checks in order, with a platform built by a lawyer and an accountant.