PLATFORM OVERVIEW

A Platform Built For Real Estate

We've designed every process to integrate seamlessly into your existing operations, delivering compliance outcomes in minutes rather than hours.

Verify Every Client
Assess Transaction Risk
Monitor Ongoing Activity
Keep 7-Year Records
Report Suspicious Matters
Train Your Team
AML Assured platform dashboard on laptop with identity verification mobile screen for real estate compliance

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 →
00
Months
00
Days

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.

Built exclusively for real estate workflows
AI-powered technology for property transactions
Complete end-to-end compliance solution
User-friendly interface for agents
Quick workflows that save time
100% Australian-made with local support
End-to-End Real Estate Solution

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.

Free tools you can actually use (checklists, templates, scripts).
Clear Tranche 2 updates and next steps written for property professionals, not lawyers.
Priority invites to launch programs like our Early Bird / Founding Agencies offer.

Built for small and medium-sized real estate agencies.

45,000+ preparing