AML for
real estate
Australian real estate agents and conveyancers will join the list of industries regulated under Australia’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Act. That means your business will soon need to register with AUSTRAC, create and maintain an AML/CTF Program, and demonstrate that you understand and manage your exposure to financial crime risk.
Agentic AML helps property professionals prepare early, building clear, practical and affordable compliance frameworks that meet AML compliance requirements. We make AML compliance simple with programs designed for real world businesses.
Our specialists develop tailored AML/CTF Programs, conduct full ML/TF Risk Assessments and implement easy to follow KYC and customer verification procedures for property buyers and sellers. We also provide ongoing due diligence, staff AML training and optional outsourced compliance management so your business rest easy that it is AML compliant.
By starting now, you’ll avoid the 2026 advisory bottleneck when more than 90,000 new entities must register with AUSTRAC. We help real estate and conveyancing firms achieve compliance at the right cost with minimal business disruption and maximum confidence.
Agentic AML Compliance Services
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Custom AML/CTF Program design and documentation
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ML/TF risk assessment tailored to property transactions
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Digital KYC, OCDD and ECDD
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Source of funds and source of wealth verification
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AML staff training for agents and conveyancers
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Outsourced AML advisory and ongoing compliance support