Conveyancing Professionals

Client Onboarding

We collect this information to meet our obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006. An onboarding form must be completed for each person who is a party to the matter.

Verifying your identity. By law we must verify the identity of our clients before we can act for them. To learn more about why we collect this information and how it is kept secure, download our information brochure (PDF).
Questions? Call us on (03) 9500 0299.

About the client

Sharing your information with your Real Estate Agent (optional)

Under Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) laws, both your Conveyancer and your Real Estate Agent may need to verify your identity and collect Know Your Customer information. Where we have a Due Diligence Reliance Agreement in place with your appointed Real Estate Agent, we can share the information we collect from you with that agent so you are not asked to provide it twice.

This is optional and will not affect the conveyancing services we provide. Your information will only be shared where a Reliance Agreement exists with your agent. You can withdraw this consent at any time by contacting us at info@conveyancingprofessionals.com.au or (03) 9500 0299. See our privacy policy for how we handle your information.

Declaration

It is an offence to provide false or misleading information, or to receive a service using a false name or anonymously. By submitting you confirm the information is correct and consent to your identity being verified electronically and to us disclosing your information to third parties to meet our AML/CTF obligations.