AML/CTF Compliance for Real Estate Agents
Australian real estate is a Tranche 2 priority sector. AMLify helps agents meet their new obligations without slowing down property transactions.
Start free trialYour compliance obligations
What Tranche 2 requires for your business type.
- Customer due diligence on buyers, sellers, and landlords
- Screening against sanctions and PEP databases at onboarding
- Transaction monitoring for property transactions
- Reporting suspicious matters to AUSTRAC
- AML/CTF program tailored to real estate operations
- Staff training covering property-specific money laundering risks
- Source of funds verification for high-value transactions
How AMLify helps
Purpose-built features for your industry.
- Ami builds a program covering sales, property management, and development activities
- Streamlined buyer and seller verification during the sales process
- Automated screening that runs in seconds — no delays to settlement
- Transaction monitoring for unusual purchase patterns or pricing anomalies
- Training covering real estate-specific red flags (e.g., nominees, rapid resale, cash deposits)
- Trust account monitoring for rental and settlement funds
Ask Ami
Examples of compliance questions you can ask your AI assistant.
"Ami, I have an overseas buyer offering cash for a $4M property. What checks do I need?"
"A vendor wants to list under a company name. Help me verify beneficial ownership."
"This property has changed hands three times in 18 months. Should I file an SMR?"