AML compliant in 30 minutes.
Purpose-built for Australian real estate agents. The AML/CTF Tranche 2 deadline is approaching — get your agency compliant before it's too late.
Time until deadline
RE businesses must comply
Average setup time
All-inclusive pricing
AUSTRAC-aligned
Why this matters
The clock is ticking.
AML/CTF Tranche 2 brings real estate agents under AUSTRAC regulation for the first time. Non-compliance isn't an option.
All real estate agents must comply with AML/CTF laws under Tranche 2
Maximum imprisonment for non-compliance with criminal penalties
Government-estimated upfront compliance cost per small business
Maximum civil penalty for corporations under AUSTRAC enforcement
Platform
Everything you need. Nothing you don't.
Built specifically for real estate agents — not a generic compliance tool bolted onto your workflow.
Auto-Generated AML Program
Your AML/CTF program, pre-built for real estate, populated with your business details. Ready in minutes, not months.
Built-In Client Verification
Verify vendor and buyer identity with one click. Automated KYC, PEP screening, and sanctions checks built in.
Risk Assessments
Automatic risk scoring for your business and every client. Enhanced due diligence triggers when risk is elevated.
Suspicious Matter Reports
Guided SMR builder mapped to AUSTRAC format. Draft, review, and track all reports in one centralised place.
Staff Training
Built-in compliance training modules with completion tracking. Keep your entire team audit-ready year-round.
Record Keeping
7-year compliant record retention. All documents, CDD records, and reports in one exportable audit pack.
Pricing
Simple pricing. No surprises.
Others charge $179+/month. We don't.
per agency · cancel anytime
- AML/CTF Program Generator
- Client CDD Workflow
- ID Verification (KYC)
- PEP & Sanctions Screening
- Suspicious Matter Report Builder
- Threshold Transaction Reports
- Staff Training Module
- 7-Year Record Keeping
- AUSTRAC-Ready Audit Pack
- Unlimited Team Members
No credit card required for the assessment
Support