Platform Overview
Built for Real Estate. Not Banking.
Everything AUSTRAC requires. One platform. Built around the way your agency actually works.
Client Verification — KYC & KYB
Verify vendors and buyers in minutes.
Your clients complete their own identity check on any device in minutes. Biometric verification, document checks, and sanctions screening — all handled automatically, no manual paperwork required.
- Biometric ID check with liveness detection
- Document verification against government databases
- Sanctions, PEPs, and adverse media screening included
- Works for individuals (KYC) and companies (KYB)
- Client-Pay available — your agency pays $0 per verification
AML/CTF Program & Risk Assessment
Your compliance program, built for you.
Every agency needs a written AML/CTF Program and a completed Risk Assessment. AML Assured generates both automatically, tailored to your agency, not a generic template. Documented, signed off, and stored inside the platform the moment you're done.
- Tailored to your agency's specific activities
- Risk Assessment built in, no legal team required
- Signed off and stored, ready if AUSTRAC ever asks
- Updated as your obligations change
Staff Training & Compliance Officer
Your whole team trained. On record.
Between listings, inspections, and client calls — your agents don't have time to stop. Training takes minutes, works on any mobile device, and every certificate is stored automatically.
- Complete training on mobile, between appointments
- Role-based training built for real estate, not banks
- Certificates generated and stored automatically
- See who's done it and who hasn't — at a glance
- Compliance Officer appointment documented in the platform
Integrations
Compliance inside the tools you already use.
AML Assured connects directly to the tools your team know — no new systems, no double entry, no disruption. Compliance happens inside the workflow your team uses every day.
- No new platform to learn — works inside your existing tools
- Verification triggered directly from your property and client records
- Zero manual data entry between systems
- More integrations being added regularly
Pricing
Actuallypriced for real estate.
Trusted by 500+ boutique agencies across Australia.
Compliance Lite
Perfect for sole operators and teams doing low volume sales.
- AU-Based Support
- Pay-As-You-Go Verification
- End-to-End Compliance
Essentials
For small agencies running regular transactions.
- AU-Based Support
- 5 free KYC · 2 free KYB per month
- End-to-End Compliance
Professional
Built for growing agencies with consistent volume.
- AU-Based Support
- 12 free KYC · 4 free KYB per month
- End-to-End Compliance
- White Labelling Included
Why AML Assured
Built for real estate.
Not bolted on.
Every compliance obligation covered. Every workflow built for real estate. No banking bloat, no lock-in contracts, and no per-check invoices hitting your agency.
End-to-End AUSTRAC Compliance
Risk Assessment, AML/CTF Program, staff training, and biometric verification — all in one platform.
KYC-only tools. Legal paperwork, policies, and training left for you to figure out separately.
No Lock-In. No Setup Fees.
Zero setup costs. Clean monthly pricing. Upgrade, downgrade, or cancel any time.
$1,000+ onboarding fees and rigid 12–24 month contracts.
Client-Pay Verification
One toggle passes the verification cost to the client. Agency cost: $0.
Every check invoiced directly to your agency. Every deal, every time.
Client Communication Toolkit
Done-for-you client email campaigns, website copy, and educational blog content — everything your team needs to explain compliance.
Cold verification software only. Zero support for communicating compliance to clients.
Built for Real Estate
Designed exclusively for Australian real estate. Every workflow built around how agencies actually operate — not banks.
Generic platforms built for banks and fintech. Irrelevant features, corporate bloat, and no property expertise.
Australian-Based Support
Real people. Real estate and AML specialists based in Australia. Fast, practical answers when you need them.
Offshore support queues, automated chatbots, and days-long email response times while your deal sits waiting.
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.
Still have questions?
Get connected to our support team.