Do I need to be an AML compliance expert to use this?

Not at all. AML Assured is built so your team doesn't need to understand the ins and outs of compliance law — the platform guides them through exactly what to do, step by step. If you can send an email, you can use AML Assured.

What if my vendor or buyer refuses to complete the verification?

You should follow your agency's internal escalation process and document the refusal. AML Assured helps you evidence what was requested, when, and the outcome so you can show regulators you took reasonable steps.

I've known my client for years. Do I still need to verify them?

Yes — familiarity doesn't replace your AML/CTF obligations. You still need to apply your risk-based approach and complete verification where the law and your program require it, with evidence retained in one place.

I already do a VOI. Is that the same as an AML check?

Not necessarily. VOI focuses on identity; AML programs also cover risk assessment, ongoing monitoring, and record-keeping as required by your obligations. AML Assured helps you join identity checks with the broader AML workflow.

Where is my client data stored? Is it secure?

Data is hosted in secure Australian infrastructure with encryption in transit and at rest, access controls, and audit trails — designed so you can operate with confidence and meet your record-keeping duties.

Purpose-Built for Australian Real Estate

The AML CompliancePlatform Your AgentsWill Actually Use

Built for real estate — not banks, not accountants, not generic software. Agents verify clients in under 2 minutes without leaving their existing workflow. Free until 1 July 2026.

Book a 15-min walkthrough

No credit card. No lock-in. Cancel anytime.

Free until 1 July 2026
Set up in under 2 minutes
Australian data & support
500+ agencies onboarded

Your Entire Team, Trained and Compliant
Role-based training each staff member completes at their own pace, before July.
Start Your Free Training
Your AML/CTF Program, Built for Your Agency
Custom program and risk assessment, audit-ready and specific to real estate.
Build Your Free AML Program
Your Agents Work the Way They Already Do
Compliance lives inside their existing workflow. No new systems.
See How It Works

Trusted by 500+ Australian Real Estate Agencies

Every AUSTRAC Obligation. Covered.

Here's everything the law requires your agency to have. AML Assured handles all of it — built specifically for real estate, not adapted from banking software.

KYC/KYB Verification
Clients verify themselves in under 2 minutes
Role-Based Staff Training
Agents only learn what their specific role requires
AML/CTF Program
Built for your agency, audit-ready from day one
Risk Assessment
Automated risk profiling matched to real estate transactions
Ongoing Monitoring
Continuous checks without any manual work from your team
7-Year Record Keeping
Every check stored automatically, exactly where auditors expect it
Client-Pay Model
Clients cover their own verification cost — $0 to your agency
Works Inside Your CRM
No new systems. Compliance lives in the property file
Suspicious Matter Reporting
Built-in SMR workflow so nothing gets missed
Australian Data Sovereignty
Your clients' data never leaves Australia
Audit-Ready Evidence Trail
Every action timestamped and traceable
AUSTRAC Reporting
Compliant reporting built in, not bolted on

Real Agencies. Real Results.

Agencies share what getting AML compliant actually looked like.

Rick O'Halloran

Director · Harcourts Real Estate

Watch Rick's story

“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

Craig Heppell

Director · Ulverstone Real Estate

Watch Craig's story

“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

Rick O'Halloran

Director · Harcourts Real Estate

Watch Rick's story

“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

Craig Heppell

Director · Ulverstone Real Estate

Watch Craig's story

“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

AML Assured vs Generic Tools

See Exactly Why Generic Tools Fall Short

Generic Tools

Built for banks and accounting firms

Built exclusively for real estate

Agents have to learn an entirely new system

Agents work inside the tools they already use

Compliance costs sit with your agency

Your clients pay for their own verification — $0 to your agency

Everyone gets the same generic training

Role-based training — only what's relevant to each agent

Enterprise-level pricing built for large institutions

From $79/month — built for independent agencies

Expensive setup fees before you even get started

No setup fee. Up and running in under 2 minutes

Generic support teams with no real estate knowledge

Australian support team that actually knows real estate

Book a 15-min walkthrough instead

Frequently
Asked Questions

Still have questions?
Get connected to our support team.

Plans start at $79 a month — the most affordable AML solution on the market. You get full platform access, your AML/CTF Program, client verification, team training, and ongoing monitoring. No lock-in contract, no hidden fees.