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Australia's AML Compliance Platform for Real Estate

Tranche 2 Deadline

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Get Compliant.Keep Closing Deals

Every Tranche 2 obligation, handled — so your agents spend less time on compliance and more time closing deals.

  • Harcourts Real Estate
  • LJ Hooker
  • Matthews Agency
  • PDR Real Estate
  • Ulverstone Real Estate
  • VIV Real Estate
  • Vic Brokers
  • Raine & Horne
  • Allan Real Estate
  • Your Entire Team, Trained Before July

    Role-based modules every staff member completes at their own pace — logged, certified, and audit-ready.

    Start Your Free Training
  • Your AML Program, Built to AUSTRAC's Standard

    We build your agency's risk assessment, policies, and procedures — specific to real estate, not adapted from banking.

    Build Your Free AML Program
  • Compliance That Fits Around Your Agents

    No new systems. Verification sits inside the workflow your team already uses — so compliance happens without the friction.

    See How It Works

Built for Every Agency — Whatever Your Size

What you need to know

Tranche 2 in Plain English — What It Actually Means for Your Agency

It's legislated — not a proposal, not going away. The good news: most of your sales process stays exactly the same. Just two new steps added.

  • Enrol with AUSTRAC
  • Appoint a compliance officer
  • Document your AML/CTF program
  • Verify vendor & buyer identities
  • Report suspicious matters & store records for 7 years
See How AML Assured Helps

Real Agencies. Real Results.

Agencies share what getting AML compliant actually looked like.

Rick O'Halloran testimonial thumbnail

Rick O'Halloran

Director · Harcourts Real Estate

Watch Rick's story

Harcourts Real Estate logo

Having the flexibility to send verification checks where the customer pays directly is brilliant. It gives us total compliance without the out-of-pocket expense.

Jillian Brooke

Chief Operating Officer · Matthews Agency

Matthews Agency logo
Craig Heppell testimonial thumbnail

Craig Heppell

Director · Ulverstone Real Estate

Watch Craig's story

Ulverstone Real Estate logo

AML Assured took us from feeling completely overwhelmed to totally confident. It gives boutique agencies straightforward, stress-free compliance solution.

Scott Sterling

Director · Sterling Realty

Sterling Realty logo
Rick O'Halloran testimonial thumbnail

Rick O'Halloran

Director · Harcourts Real Estate

Watch Rick's story

Harcourts Real Estate logo

Having the flexibility to send verification checks where the customer pays directly is brilliant. It gives us total compliance without the out-of-pocket expense.

Jillian Brooke

Chief Operating Officer · Matthews Agency

Matthews Agency logo
Craig Heppell testimonial thumbnail

Craig Heppell

Director · Ulverstone Real Estate

Watch Craig's story

Ulverstone Real Estate logo

AML Assured took us from feeling completely overwhelmed to totally confident. It gives boutique agencies straightforward, stress-free compliance solution.

Scott Sterling

Director · Sterling Realty

Sterling Realty logo

Frequently
Asked Questions

Yes. Size doesn't matter, activity does. If your agency brokers property sales, Tranche 2 applies — whether you have 2 agents or 200. AML Assured was built specifically for independent and boutique agencies, so you're not paying for enterprise complexity you don't need.

Still have questions?
Get connected to our support team.

Contact Us
Get Started

Get Your Agency Ready Before 1 July 2026

Every week without a compliance system is a week your team isn't trained, your records aren't building, and your agency isn't covered. Start free today — no credit card, no lock-in — and have everything in place before the deadline.

AML Assured