Platform Overview
Built for Real Estate.Not Borrowed from Banking.
Verify clients, assess risk, train your team, and stay audit-ready — all in one place, built around the way your agency actually works.
Real estate compliance starts 1 July 2026.
Smart agencies are putting AML systems in place now, not in the final weeks.
See how Early Bird agencies are preparing →Why AML Assured
Why real estate professionals choose AML Assured over generic compliance software
While others force you to adapt generic compliance software to property transactions, we designed every feature around how real estate actually works.
Complete AML/CTF for Real Estate
We handle every compliance requirement so you can focus on closing deals. From client screening to transaction monitoring to AUSTRAC reporting - it's all automated, risk-based, and audit-ready.
Purpose-built for real estate and conveyancing workflows. No generic software trying to fit your industry.
85% less compliance admin. 100% Tranche 2 ready.
One-Click ID Verification
Streamlined verification for buyers, vendors, and entities with automated compliance checks built for Australian real estate workflows.
- Handles individuals, companies, trusts, and partnerships
- Automated document verification with liveness checks
- Comprehensive sanctions and PEPs screening
- Complete verification in under 5 minutes
Smart Risk Assessment
AI-powered risk scoring tailored specifically to property transactions, from residential sales to complex commercial deals.
- Considers transaction value and client location
- Analyses payment methods and ownership structures
- Clear risk ratings with actionable recommendations
- Real estate-specific risk profiles
Ongoing Monitoring
24/7 sanctions, PEPs, and adverse media monitoring with advanced pattern detection to catch emerging compliance risks.
- Constantly updated global watchlists
- Immediate notifications of status changes
- Suspicious transaction pattern detection
- Portfolio-wide activity monitoring
Automated Smart Reporting
AUSTRAC-aligned SMR, TTR, and ITR report generation with intelligent pre-filling and streamlined review workflows.
- Auto-drafted from transaction data and risk assessments
- Quick review process before submission
- Exact AUSTRAC specification formatting
- Automated deadline tracking and confirmations
Join the readiness list for exclusive access.
Smart agencies are getting ready now. Don't get left behind.
Built for small and medium-sized real estate agencies.