AML compliance with zero extra work for your agents
If your agency facilitates the sale of real property, you're a reporting entity under the AML/CTF Act — regardless of size. Tranche handles beneficial ownership checks, team-wide training, and your program, without adding a single step to your agents' day.
You're liable for every agent below — even the ones you don't personally supervise
One program. Every role in your office.
No net cost to your agency
Buyer identity and source-of-wealth checks are passed on at settlement as a standard disbursement — the same way search and building & pest costs are recovered. An agency settling 150 sales a year at a $69 average disbursement recovers roughly $10,350 a year — more than the subscription costs, even before commission.
Real estate is a priority Tranche 2 sector
Beneficial ownership hides behind companies, trusts, and SMSFs. Look-through verification is built into every corporate-buyer check.
$500,000 sounds like a high bar — in most capital cities, it’s close to the median sale price. Enhanced Due Diligence is included automatically, because for most agencies it applies to nearly every listing.
Every agent needs annual training, and your sales team has no time for admin. Buyers complete verification on their own phone from an email invite — your agents never touch the compliance workflow.
Every obligation covered, for every agent
Agency-level documentation and transaction-level checks, in one workflow.
- Beneficial ownership checks for companies, trusts & SMSFs
- EDD procedures for sales above AUD $500,000
- Part A & Part B program, tailored to real estate
- Government-record identity matching and automatic AML/PEP screening on every buyer
- Team-wide training register, per-agent records
- Compliance calendar — training, reviews & KYC refresh
- Every buyer check and reporting obligation grouped by sale
Built on infrastructure your agency can trust
The principal configures it once — every agent works within it. Verification happens privately on the buyer's own phone, and every check performed is timestamped and exportable on 24 hours notice if AUSTRAC asks.
Common questions from agencies
Am I actually regulated by this?
If your agency facilitates the buying or selling of real property in Australia, yes — real estate agents are a designated Tranche 2 entity under the AML/CTF Act, regardless of agency size or whether you also manage rentals.
Will this create extra work for my sales agents?
No. Agents send a verification link by email from the client dashboard — the buyer completes identity and (where required) source of funds checks on their own phone. Your agents don't touch the compliance workflow beyond sending that one link.
What if I don't have a program in place yet?
The five-step wizard generates a complete Part A and Part B program in under 30 minutes, configured to your agency — property types, transaction volumes, and corporate buyer exposure. Most agencies are audit-ready before their first engagement with a compliance consultant.