Screened
Every check, screened automatically
The UN, EU, OFAC, OFSI and DFAT lists plus 3,000+ more, PEP levels 1 to 4, and adverse media. Results land on the client’s record.
PEP, sanctions & adverse media
Screening that never clocks off.
Sanctions, PEP and adverse media checks on every client, re-run all day while they’re active.
3,000+
sanctions and watchlists, including DFAT
50,000+
vetted news sources
220
countries covered by adverse media
Levels 1–4
PEPs, plus relatives and close associates
Screened, reviewed, and watched. Automatically.
Reviewed
A potential match? You make the call.
See why it matched and how the details line up, then confirm or reject. Rejected names don’t alert again.
Watched
Watched all day, not once a year
Every active client is re-screened throughout the day. If anything changes, the record is flagged and your compliance officer is notified.
Coverage
The lists that matter, checked against the news that matters.
Sanctions and watchlists from the UN, EU, OFAC, OFSI and DFAT, plus over 3,000 more. Adverse media from 50,000+ vetted Australian and global news sources across 220 countries, refreshed several times a day.
When there’s a match
You make every decision. We surface the match and keep the record.
Step 1: Flagged
The record is flagged and your compliance officer is notified.
Step 2: Reviewed
They check why it matched, then confirm or reject it.
Step 3: Decided
Rejected names stop alerting. A confirmed PEP goes to ECDD. A confirmed sanctions match can’t go ahead.
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
Frequently asked questions
The UN, EU, OFAC, OFSI and DFAT Consolidated lists, plus over 3,000 local and regional sanctions and watchlists.
We screen all four PEP levels (1 to 4), plus their relatives and close associates. Any potential match goes to your compliance officer to confirm or reject.
Over 50,000 vetted Australian and global news sources across 220 countries, refreshed several times a day. It covers topics like corruption, fraud, organised crime, terrorism, financial and tax crime, trafficking, regulatory action, and environmental and labour issues.
PEP and sanctions screening are required. Adverse media isn’t required, but it gives you a fuller picture of a client’s risk, so it’s included on every check.
Continuously throughout the day, for as long as the client’s record is active.
Your compliance officer sees why a name matched and how the details line up. If it isn’t your client, they reject it, and that name won’t alert again.
No. A confirmed PEP is routed to enhanced due diligence (ECDD). Your agency decides how to proceed and can re-rate the client’s risk afterwards.
No. It runs automatically on every check, on every plan from Compliance Lite to Enterprise. Re-screens aren’t charged separately.
See screening and monitoring in a 10-minute demo.
Join 2,000+ property professionals already using AML Assured.