Non-Compliance Isn't a Fine. It's a Criminal Offence.
From 1 July, every real estate agency in Australia must comply with Tranche 2. AML Assured gets you there — fully set up, audit-ready, and free until the deadline.
Tranche 2 Deadline
The Stakes
Non-compliance has real consequences.
- $18,700
Per day, every day
AUSTRAC civil penalties compound with no cap.
- You
Are personally liable
Criminal charges fall on directors — not just the business.
- Gone
Your licence. Your agency.
Serious non-compliance can trigger full cancellation.
- Public
AUSTRAC publishes enforcement actions
Your name on the public record. No quiet resolution.
- Harcourts Real Estate
- LJ Hooker
- Matthews Agency
- PDR Real Estate
- Ulverstone Real Estate
- VIV Real Estate
- Vic Brokers
- Raine & Horne
- Allan Real Estate
What is Tranche 2
Everything the law now requires from your agency.
Built for your agency on day one — not a generic template.
How It Works
Set up in under 10 minutes. Free until 1 July.
- 1
Create your account
Two minutes. No credit card. Full platform access from day one.
- 2
Your AML program is built for you
Answer a few questions about your agency. We generate your compliant AML/CTF program automatically.
- 3
Send your first verification
Your agent sends a link. The client verifies on their phone. Evidence auto-files. Done.
Most agencies are fully set up before their morning coffee.
From $79/month after 1 July. No lock-in. Cancel anytime.
No credit card required · Australian-based support · Set up in under 10 minutes
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
FAQ
Questions we get asked a lot.
Still have questions?
Get connected to our support team.
Yes. If your agency buys, sells, or manages real property in Australia you are captured from 1 July 2026. No exemptions for small agencies or sole traders.
July 1 is closer than you think.
Don't be the agency that wasn't ready. Free until the deadline, then from $79/month.
No credit card · No lock-in · Australian-based support