KYC for real estate agents: who you check, when, and what a proper check covers
Who real estate agencies need to verify, the two dates that matter, and the five parts of a proper KYC check, in plain English.
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Plain-English AML/CTF guides for Australian real estate agencies. KYC, customer checks, client questions, and what Tranche 2 changes in day-to-day work.
Articles
Your Real Estate Agency's CDD Survival Guide
Master Customer Due Diligence (CDD) for Tranche 2. Learn the 3 pillars of CDD, practical red flags, and how automation turns compliance from a headache into an invisible part of your sales process.
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What Does AML Compliance Mean for Australian Real Estate?
Understanding Tranche 2 reforms and what AML compliance means for Australian real estate. Learn your new role, responsibilities, and how to prepare.
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How to Handle Client Questions About Tranche 2: A Real Estate Agent's Guide
Learn how to confidently explain Tranche 2 requirements to clients. Simple answers to common questions about ID checks and source of funds.
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KYC and KYB Explained: A Simple Guide for Real Estate Agencies
KYC and KYB explained in plain English for real estate agents. Learn what they mean and when to use each one. Simple 5-minute read.
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