Real Estate Specific
Built for agencies, not banks. Every form fits how a deal actually moves.
For Australian Real Estate Agents · AML/CTF Reforms 2026
The Complete AML Compliance
Pack You Own. Not Rent.
Everything you need to run AML in your own office: All forms, full policy framework and audit-ready documentation. Pay once. Use it on every client. No expensive platform contracts.
+ $32/month ongoing AML support
Built for Australian real estate businesses · AUSTRAC-aligned · Audit-ready documentation
AML Pack $1,500 · Ongoing Support $32/month · AUSTRAC-Aligned Process
Everything You Need To Run AML In-house
One upfront payment. Sits in your office. Use it on every client, every deal, forever.
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All AML Forms
Every form you need to run AML day-to-day in your agency. Buyer side, vendor side, advocacy.
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Client-Facing Forms
The actual forms for running AML on your buyers and sellers. No expensive "done-for-you" platform required.
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Policy & Procedure Framework
A full audit-ready framework so you're personally protected and regulator-ready from day one.
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Client Due Diligence (CDD)
A clear, step-by-step guide for identity verification, source of funds checks, and risk profiling, so you can run CDD on every client without guesswork.
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Transaction Monitoring
What to flag, when to flag it, and how to respond, written in plain English for real estate teams to follow.
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Record Keeping & Audit Trail
A clear record keeping framework set up the way regulators expect, so you're ready the day they audit you.
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Implementation Training
You'll know what to look for, how to respond, and how to stay compliant without slowing deals down.
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ADD-ON
AUSTRAC Registration
AUSTRAC registration made simple, a step-by-step guide so you can do it yourself and be compliant from day one.
Plus ongoing support just $7/week
First month: $32 compulsory · Cancel anytime after the first month
Access a real compliance person to answer your AML questions, help you integrate the pack
into your workflow,and keep you current as rules evolve. Cancel anytime.
into your workflow,and keep you current as rules evolve. Cancel anytime.
The AML Reforms Are Here.
Most Agents Aren't Ready.
Australia's AML/CTF reforms pull real estate professionals into the regulated entity bracket. If you're not ready when audits start, the exposure is real:
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Personal and professional fines for non-compliance — these don't sit with the agency, they sit with you.
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Lost commissions when deals collapse over poorly structured agreements or missing due diligence.
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Reputational damage if a deal goes wrong and your records can't prove you did the right thing.
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Legal exposure from clients, regulators, or buyers who challenge how a transaction was handled.
SUPPORT ONLY
Already have your AML pack?
If you only require ongoing AML support and do not need the full pack, our support membership is available for $49 per month.
Why This Beats The "Done For You" Platforms
| The Platforms | The AML Pack |
|---|---|
| $3k–$10k per year — forever | $1,500 once |
| You never own it | Yours to keep |
| Generic compliance tools | Built specifically for real estate |
| Help-desk tickets | Real human support, $7/week |
| Locked into their system | Use it however you want |
Why You Need AML
AML compliance is about protecting your business, your clients and the integrity of every transaction. Having the right systems in place helps you identify risks early, meet your obligations and respond confidently when something doesn't look right.
A practical AML system helps you:
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Know who you're dealing with and identify potential risks
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Keep the right processes, records and documentation in place
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Protect your business and stay on top of your AML responsibilities
Built By Specialists Who Know What Real Estate Compliance Actually Looks Like
We didn't adapt this from a generic AML template. Every form, clause, and process has been built specifically for the way Australian real estate agencies actually operate, buyer side, vendor side, advocacy, and beyond.
Direct Compliance Support
Your $7/week membership covers email support, legislation updates, and pack revisions as things change.
AUSTRAC Aligned
Our framework is structured around current AUSTRAC guidance and the incoming AML/CTF reforms.
Pricing That Beats Every "Done-For-You" Platform
MOST POPULAR
The AML Pack
$1,500
One-time AML Pack fee
✓ All AML forms, ready to use on every client
✓ Policy & Procedure Framework you implement in your agency
✓ Step-by-step guides for CDD & transaction monitoring
✓ Record keeping & audit trail framework
✓ Implementation training and support
✓ AUSTRAC registration guide. Register yourself, step by step
$32/month ongoing AML support
Support throughout setup and implementation. Cancel anytime.
Support throughout setup and implementation. Cancel anytime.
$1,532 due today • Then A$32/month
Get the AML Pack Build Out The Scope You Need
Add any of these services during sign up:
✓ AUSTRAC Registration Done For You. We handle the registration process for you, helping you get set up correctly from the start.
✓ Updated Agreement With AML Clauses. Choose Agency, Buyer Agency, or Vendor Advocate agreements with AML clauses included.
Need additional help? Add the services you need during sign up and build an AML solution that suits your agency.
Need Help Getting AML Ready?
Need help understanding the AML reforms or how to implement them in your office? Book a quick call and we’ll guide you through the process.
For Larger Agencies
Running A Multi-Office Operation? Ask About Shield.
Shield is our enterprise program for larger agencies. It includes everything in the AML Pack, plus commission protection, fraud prevention, dispute mitigation support, and ongoing transaction integrity oversight built around your team and volume. It's a different conversation, and it's not for every business.
Contact us for more info