AML/CTF Compliance.
Every real estate agent in Australia becomes a "reporting entity" as of July 1, 2026.
Simple setup.
No lock-in contracts.
Free to get started.
A Reporting Group Built For You
Register once and @realty becomes your reporting group. The framework, platform and compliance officer are all included in one flat fee.
Full AML/CTF Program
Policies, risk assessment and procedures already written, branded and ready to adopt.
AML Hub in the CRM
Run verification, source-of-funds checks and risk ratings from inside the @realty Cloud CRM.
AUSTRAC Audits Managed
Yearly compliance reports and 3-yearly independent audits handled centrally by @realty.
Compliance Officer
Our in house compliance office is here to help you with escalations, advice and oversight included.
Where responsibility sits
Your AML/CTF obligations split into what we handle and what stays with you.
What @realty handles:
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The AML/CTF Program and all supporting documents
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Customer due diligence via the AML Hub Platform
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Compliance Officer functions
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Reporting Group AUSTRAC reporting
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Annual and triennial independent reviews
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Sanctions, PEP and ongoing monitoring screening
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Lodge your Annual Compliance Report
What you still do:
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Enrol with AUSTRAC and link your AAN to the Reporting Group
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Form a suspicion and escalate it via the platform
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Let's chat!
See why 950+ real estate agents have made @realty their home. Contact us for a confidential discussion on how we can elevate your real estate career.
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