Australia's leading AML compliance solution for Tranche 2 entities.
Australia's leading AML compliance solution for Tranche 2 entities.
AML software for Australian real estate agents
Starter-kit aligned compliance. Set up in an hour.
Free to start · from $99/month
Built by Nathan Lynch — author of The Lucky Laundry and 20-year financial crime investigator.
Sight ID in person or upload an ASIC extract — verify buyers, sellers and the companies and trusts behind them at no per-check cost. Remote KYC $9/check with DVS & NFC verification supported
A right-sized program built on the AUSTRAC starter kit — with simple step-by-step workflows.
Co-developed by Nathan Lynch, author of "The Lucky Laundry" and Macquarie University Financial Crime Fighter of the Year 2022. Includes our unique true-crime training program.
From $88/month, billed annually, or $99/monthly with no lock-in contracts — the most affordable of the serious AUSTRAC-aligned platforms.
Answer a guided set of questions and AML Shield generates your AML/CTF program, risk assessment and policies — tailored to a real estate agency, in under an hour.
Run KYC on buyers and sellers and unwrap the beneficial owners behind companies and trusts in the UBO workbench, at no cost when documents are provided. Due-diligence and escalation starter-kit-aligned workflows included.
Keep a living program with records retained for 7 years, so you can show AUSTRAC a defensible compliance trail whenever they ask.
Australia's AML/CTF obligations apply from 1 July 2026 to real estate businesses that provide designated services, including buyer's and seller's agents. Some property developers may also be captured where they broker their own sales. Conveyancers and legal practitioners are generally covered under separate professional services guidance.
Plans start at $99/month for small agencies (up to 3 staff) and $149/month for larger agencies (up to 15 staff), billed monthly with no lock-in. Client KYC and KYB verification is included at no per-check cost for starter-kit eligible agencies.
Most agencies build their full AML/CTF program in a single sitting. The platform guides you step by step and assumes no prior compliance background. If you're eligible for the starter kits you should not need a consultant.
For starter-kit eligible agencies that meet clients in person, sighting an ID document or receiving a recent ASIC company extract is sufficient. Our UBO workbench ingests ASIC and trust details and builds the beneficial-ownership picture for you — at zero verification cost.
No. You can start a free trial and build your program straight away. If you need any assistance contact our support team.
Build your agency's AML/CTF program today. Prefer to read up first? Get Nathan's free report.