Real Estate.
Tranche 2.
Simple.
Australia's end-to-end Tranche 2 solution
The complete AML solution for Australian real estate agencies – built with input from local principals, property managers and compliance specialists so it fits how your agency actually works.
Real estate compliance starts 1 July 2026.
Smart agencies are putting AML systems in place now, not in the final weeks.
See how Early Bird agencies are preparing →Compliance That Thinks Like You Do
Every feature we build drives one of three outcomes that make compliance invisible to your daily operations.
Time back
Guided workflows and automation replace manual chasing. Agents win back hours each week to focus on listings and buyers, not forms.
Confidence
Simple screens, clear next steps, and one-click reports. You're audit-ready without the panic, every single day.
Continuity
Every property has a single compliance trail in one place. All IDs, checks, cases and reports are slotted against the property record, so nothing gets missed.
Start Now For Free
Sign up free, train your whole team for free, and complete your risk assessment at no cost.
KYC/KYB Calculator
Calculate exactly how many verification checks your agency needs instantly.
Tranche 2 Updates
Weekly regulatory updates and compliance tips delivered straight to your inbox. Never miss critical changes.
FAQ
Get clarity on Tranche-2 requirements specific to property professionals
Tranche 2 extends Australia's AML/CTF laws to real estate professionals from July 2026. If you facilitate property transactions, you'll need to verify client identities, screen for risks, and maintain compliance programs.
AML Assured is an end-to-end AML compliance solution built specifically for Tranche 2 Australian real estate. We handle identity verification, AML screening, risk assessment, compliance program management, team training, and AUSTRAC reporting—all in one platform.
Store all compliance documents securely: ID copies, verification records, screening reports, risk assessments, and transaction records. Everything AUSTRAC requires, organized by property and client.
Yes. AML Assured handles KYB (Know Your Business) verification for companies, trusts, and SMSFs. We automatically identify UBOs (Ultimate Beneficial Owners), verify trust structures, and extract data from ASIC registers, so you don't have to manually piece together ownership chains.
We verify identity documents and check against PEP (Politically Exposed Persons) lists, sanction lists, and adverse media.
Still have questions?
Get personalized answers from our real estate AML specialists
Contact Our ExpertsSimplifying Tranche 2 for Australian Agencies
Stop juggling multiple tools and manual processes. Focus on what you do best while we handle compliance automatically.
Instant Client Verification
Close deals faster, never lose clients to delays
Smart verification flows detect client types automatically and run exact compliance checks instantly. Zero guesswork, zero delays, 100% compliant every time.
Team Training Made Simple
Get your entire agency compliant without the headache
Self-paced AML/CTF modules certify every agent automatically. Track progress, maintain training registers, no external consultants needed. Your team learns compliance while selling properties.
Automated Smart Reporting
Reclaim hours of your time every week
All required compliance reports automatically generate and format to AUSTRAC standards. Spend your time on revenue-generating activities, not paperwork.
Desktop & Mobile Access
Scale your business without scaling stress
Complete compliance power on any device. Whether you're at the office or meeting clients at properties, full compliance capabilities follow you everywhere.
Ready to see how it works?
Tranche 2 for Real Estate & Conveyancers
Australia is extending anti-money laundering rules to property professionals. Here's what this means for your business and how to prepare.
What is Tranche 2?
Australia's next phase of AML/CTF regulation bringing real estate and conveyancing under anti-money laundering compliance.
Who's Affected?
Real estate agents, conveyancers, settlement agents, and property professionals handling transactions above thresholds.
When Does It Start?
July 1, 2026 compliance date. Preparation time available to understand requirements and implement systems.
Why It Matters
Protects Australia's financial system from money laundering through property transactions while securing your business.
Understanding Tranche 2 early gives you a competitive advantage. Start preparing now to ensure smooth compliance.
Read the Tranche 2 compliance guideJoin the readiness list for exclusive access.
Smart agencies are getting ready now. Don't get left behind.
Built for small and medium-sized real estate agencies.