AML Compliance for Real Estate
Get Compliant.
Keep Closing Deals
Every AUSTRAC obligation handled in one platform — built for how real estate actually works, without the enterprise price tag.
No credit card required
AML Assured make AML easy peasy. If you run a small agency you would be a fool not to use them. And best of all the two co-founders take your call and provide a very personal service. A1.
Scott Perry
Director / Auctioneer, Raine & Horne Point Cook
Trusted by 2,000+ real estate professionalsTrusted by 2,000+real estate professionals
- Harcourts Real Estate
- Matthews Agency
- PDR Real Estate
- Raine & Horne
- Bellarine Property
- Creer
- Wardle Co Real Estate
- Little Real Estate
- WCM
BUILT FOR REAL ESTATE, NOT BANKS
Generic AML tools were built for banks. This one was built for you.
Built for property.
Designed around auctions and private treaties, not banking transactions.
Runs inside the tools you already use.
- Aro
- LockedOn
- Forms Live
- Real Time Agent
- Eagle Software
- Box & Dice
Support that speaks real estate.
Australian-based team who know AML and agency life — on email, chat and phone.
Every obligation, one platform.
Enrolment, ID checks, screening, reporting and 7-year records — all in one place.
CLIENT-PAY VERIFICATION
NEW
Never pay for a verification check again.
Switch on Client-Pay and your buyer or vendor covers their own verification at the moment they complete it. Your agency pays $0 per check — whether you settle five deals a month or fifty — so your verification costs never climb with your volume.
THE PLATFORM
Compliance that works the way your agency works.
The only AML/CTF compliance platform built exclusively for Australian real estate professionals.
Send a link. Your client verifies on their phone in about 2 minutes, with no forms and no chasing.
ASK AI
See what AI says
Each logo opens that assistant with “Why should I use AML Assured as my AML compliance provider?” ready for you to send.
The answer comes from that tool, not from AML Assured.
WHO IT'S FOR
Built for Every Agency — Whatever Your Size
Multi-Branch & Franchise Groups
Group-wide oversight. Branch-level consistency.
See the Enterprise Plan
OUR COMMUNITY
Join 2,000+ agents and agencies getting compliance sorted without the per-check fees.
Real offices. Real results.
Done before July 1st — all between appointments.
Lyn Castillo
Raine & Horne Point Cook
If you think you can't switch — you can. Do it immediately.
Priscilla Asi
Raine & Horne Bacchus Marsh
Set up and trained in days. Completely prepared for July.
Robert Elezovic
Raine & Horne Brunswick
Crystal clear from day one. No lock-in, no ridiculous fees.
Vinh Tran
Raine & Horne Braybrook
Our entire office covered before the deadline. Founders pick up every time.
Lyn Castillo
Raine & Horne Point Cook
- “Done before July 1st — all between appointments.” — Lyn Castillo, Raine & Horne Point Cook
- “If you think you can't switch — you can. Do it immediately.” — Priscilla Asi, Raine & Horne Bacchus Marsh
- “Set up and trained in days. Completely prepared for July.” — Robert Elezovic, Raine & Horne Brunswick
- “Crystal clear from day one. No lock-in, no ridiculous fees.” — Vinh Tran, Raine & Horne Braybrook
- “Our entire office covered before the deadline. Founders pick up every time.” — Lyn Castillo, Raine & Horne Point Cook
QUESTIONS, ANSWERED
Frequently Asked Questions
Still have questions?
Get connected to our support team.
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.
No. AML Assured gives you full flexibility — either pass verification costs on to vendors and buyers as a standard disbursement (a simple line item in your agency agreement), or have each client pay for their own verification check directly. Most agencies choose whichever fits their existing fee structure. We'll help you figure out what works best for yours.
Your agency needs to be enrolled with AUSTRAC, have a compliance officer appointed, have your AML/CTF program documented, be verifying parties as required, and be keeping records for the required period. AML Assured helps you operationalise each of these steps.
Most agencies are up and running in under a day. Connect your CRM, we configure your program, and your agents can start verifying clients immediately. No IT team required.
AML Assured is designed around your listing and sale workflow. Identity checks add a few minutes at key moments — not extra admin every day. Training is built in so agents know exactly what to do and when.
Head office may provide tools or policies, but reporting entities still have their own obligations. You should confirm what your group covers and what your office must do locally — including training and record-keeping.
Plans start from $79/month. We have a range of options depending on your agency size and needs — you can view full pricing and everything that's included on our Pricing page.
Still have questions?
Get connected to our support team.
Get Started
Tranche 2 Is Now in Force. Is Your Agency Covered?
The obligations now apply to every agency that brokers property sales. 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 we'll get your risk assessment, AML program and staff training in place fast.
