RL-26/0141
Purchase of 12 Gurwood St, Wagga Wagga
Conveyancing: purchaseExchangedResponsible: Priya Shah· Opened 10 Sep 2026
AML checks complete
Trust money on this matter can move. Next review by 10 Sep 2029.
Jane Smith
Checked- Identity
- Verified in person by Priya Shah (Driver licence, Australian passport), 10 Sep 2026
- PEP, sanctions, adverse media
- clearclearclear
Mark Smith
Checked- Identity
- Verified in person by Priya Shah (Driver licence, Australian passport), 10 Sep 2026
- PEP, sanctions, adverse media
- clearclearclear
Risk
low Local clients known to the firm; ordinary transaction for the area. Review by 10 Sep 2029.
Re-rate
Source of funds
Savings and a home loan from a major bank. Wealth: Wages
Record
Compliance officer
Helen Carter approves enhanced due diligence and sees escalated concerns.
Raise a concern privately
Record of checks (kept 7 years)
- Fri, 30 Oct, 12:45 pm · Priya Shah Jane Smith: Identity verified in person by Priya Shah (Driver licence, Australian passport)
- Fri, 30 Oct, 12:45 pm · Priya Shah Jane Smith: PEP clear, sanctions clear, adverse media clear (EASYAML)
- Fri, 30 Oct, 12:45 pm · Priya Shah Mark Smith: Identity verified in person by Priya Shah (Driver licence, Australian passport)
- Fri, 30 Oct, 12:45 pm · Priya Shah Mark Smith: PEP clear, sanctions clear, adverse media clear (EASYAML)
- Fri, 30 Oct, 12:45 pm · Priya Shah Risk low: Local clients known to the firm; ordinary transaction for the area. Review by 2029-09-10
- Fri, 30 Oct, 12:45 pm · Priya Shah Source of funds: Savings and a home loan from a major bank; wealth: Wages