Send
Add your client and hit send
Choose person, pick buyer or vendor, and enter their name, mobile and email. Pick how the check is funded and send it by SMS or email. That’s your part done.
ID verification
Verified while you get on with the listing.
Four details and hit send. Your client verifies in about 2 minutes. Results back in seconds.
4 details
to send a check
About 2 min
for your client to verify
Seconds
for results to come back
0
providers to wait on
Send it. They verify. You’re done.
Verify
Your client does it in about 2 minutes
They get a text, scan their passport or driver licence and do a quick face scan on their phone. No app to download. The due diligence questions are built in, so you never have to ask anything awkward.
Result
Results in seconds, not days
As soon as they finish, they’re screened for PEPs, sanctions and adverse media and risk-rated using your own risk assessment. No queue, no provider review, nothing to chase.
Built into the flow
The questions you’d rather not ask. Asked for you.
The due diligence questions are part of your client’s verification, in plain English on their phone. Their answers land on their record with everything else.
5 questions · answered in the flow · saved to their record
What agencies say about us
What used to take hours of manual checking now takes just minutes.
Siobhan Slattery, Wardle Co Real Estate
AML Assured make AML easy peasy. If you run a small agency you would be a fool not to use them.
Scott Perry, Raine & Horne Point Cook
The Best Dedicated Real Estate AML Product on the Market. Comprehensive staff training, an intuitive interface, and rapid expert support.
Mike McCabe, Byron Shire Real Estate
Simple, Easy, and Completely Supported. AML Assured made our AUSTRAC setup seamless with thorough, easy-to-navigate training and ongoing hands-on support.
Robert Elezovic, Raine & Horne Brunswick Sales
Fantastic Service & Seamless Setup. The entire onboarding process was smooth, and the support from the AML Assured team gives us total peace of mind.
Justin Tong, Hockingstuart Werribee
AML Assured made the transition amazingly smooth. Their team is incredibly informative and supportive, delivering an outstanding service that put me at ease.
Maaz Goda, Maaz Goda Real Estate
AML Assured are easily the best in the biz! How simple the platform is to use is just wildly incredible, and their team’s support is unmatched.
Rick O’Halloran, Harcourts Werribee
Why speed matters
“Your vendor wants to be on the market tomorrow. Your ID check shouldn’t be the thing holding it up.”
With AML Assured there’s no one to wait on. Results come straight back to you.
4 details
to send it
About 2 min
for your client
Seconds
for the results
Frequently asked questions
Your client’s first name, last name, mobile and email. Choose how the check is funded and hit send.
About 2 minutes on their phone. They scan their passport or driver licence, do a quick face scan and answer a few short questions.
Seconds after your client finishes. There’s no manual review queue to wait in.
Their occupation, how they’ve been dealing with your agency, their country of residence, how the purchase is being funded and their nationality. They’re built into the verification flow.
Yes. Every client is screened for PEPs, sanctions and adverse media as part of the check, then monitored for as long as their record is active.
The result is rated using your agency’s own risk assessment, so every client is scored against the same risk categories as your program.
An Australian driver licence or passport. Foreign passports from supported countries are accepted too, so overseas buyers and vendors can verify from wherever they are.
Individuals are verified here. Trusts and companies have their own flow, which finds the people behind them and sends each one a check.
Send your first check in a 10-minute demo.
Join 2,000+ property professionals already using AML Assured.