Prepare your real estate business for the new Anti-Money Laundering and Counter-Terrorism Financing regulations. Our comprehensive solution with advanced threat intelligence ensures full compliance with AUSTRAC requirements.
AUSTRAC CEO confirms July 2026 AML/CTF compliance deadline for real estate - "Now is the time to act" on compliance before reforms commence.
Read CEO StatementAML Crackdown in Real Estate: Australia's $1.2B property laundering problem lands on agents' shoulders - avoid costly penalties with proper compliance.
Read Full ArticleUnderstanding your obligations under the new AUSTRAC regulations
Comprehensive tools and services with advanced threat intelligence designed specifically for Australian real estate professionals
Go beyond basic compliance checks. Our threat intelligence service helps you identify high-risk clients before they become a problem.
Identify politically exposed persons (PEPs), criminal associations, and suspicious behavioral patterns before completing transactions.
Access comprehensive background information including business relationships, litigation history, and regulatory actions.
Stay ahead of AUSTRAC requirements with proactive risk management and detailed documentation for regulatory compliance.
See the difference between handling AML/CTF compliance yourself versus partnering with our experts
Spend months understanding AUSTRAC requirements, legal obligations, and compliance frameworks
Develop KYC processes, risk assessment tools, and record-keeping systems without expertise
Create training materials and ensure all staff understand their compliance obligations
Continuously monitor for suspicious activities and manage reporting obligations
Face potential fines up to $22.2M and navigate AUSTRAC audits without expert support
Pre-built AML/CTF policies, procedures, and documentation that meets all AUSTRAC requirements
Digital identity verification system with government database checks and PEP screening
Comprehensive training modules and ongoing support to ensure your team stays compliant
Automated suspicious activity detection with expert review and AUSTRAC reporting
Expert assistance during AUSTRAC audits and ongoing compliance monitoring
Built specifically for Australian real estate professionals
Get compliant in days, not months
Your data is protected with enterprise security
Dedicated compliance specialists
Fully compliant with regulations
Speak with our AML/CTF experts to understand your requirements and get a customized solution
Get clarity on what AML/CTF compliance means for your specific business
Discover what you need to implement to be fully compliant
Receive a step-by-step plan to achieve compliance before July 2026
Understand the investment required for full compliance
AUSTRAC CEO provides latest update on AML/CTF implementation timeline and expectations for real estate sector.
Read MoreComprehensive analysis of the new AML/CTF requirements and their impact on Australian real estate professionals.
Read MoreStep-by-step guide to implementing Know Your Customer procedures in your real estate business.
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