Who We Serve
Specialized AML compliance solutions tailored for Australia's gatekeeper professions.
Real Estate
Listed. Sold. Compliant
The Tranche 2 Reality
From 1 July 2026, Australian real estate businesses become reporting entities under the AML/CTF Act.
This means AUSTRAC will require real estate agents involved in property transactions to apply
anti-money laundering and counter-terrorism financing controls before a transaction progresses.
If your agency provides a designated service, AML obligations apply before the service is delivered –
not at settlement, and not after a contract is signed.
Are Your Services in Scope?
Brokering the sale, purchase, or transfer of real estate
Acting as a buyer's agent or property developer selling directly
Note: Residential leasing and property management are currently exempt.
How We Help
Seamless Due Diligence
We verify vendors and buyers in the background while you focus on the auction.
Sector-Specific Training
We teach your agents to spot "Red Flags" like unusual payment methods or complex offshore structures.
Settlement Readiness
We ensure every deal folder is audit-ready, so settlement isn't delayed by paperwork.
Red Flag Guide
Watch for these "Risk Indicators" during your professional activities:
The Absent Buyer
Client avoids face-to-face meetings or insists on using messaging apps/unverified third parties.
The Rapid Flip
Property bought and resold almost immediately with a significant, unexplained price hike.
Third-Party Funding
Deposit or settlement funds originate from a party not listed on the contract.
The "Shadow" Owner
Property purchased via a complex shell company or offshore trust with no clear rationale.
Unusual Urgency
Pressure to bypass standard Due Diligence or settle in an unnaturally short timeframe.
