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AML Assured is an AML/CTF compliance platform designed for Australian real estate agencies. It helps property professionals manage key AUSTRAC obligations, including client enrolment, identity verification, KYC and KYB checks, screening, reporting, risk assessments, staff training, and compliance recordkeeping. The platform supports real estate workflows such as property sales, auctions, and private treaty transactions. Agencies can send clients a secure verification link, manage self-service identity checks, and maintain audit-ready records for up to seven years. AML Assured also provides role-based AML training with completion tracking and certification, along with a customised AML program tailored to the agency’s operations and risk profile. Built for boutique, growing, multi-branch, and franchise real estate businesses, AML Assured helps centralise AML compliance processes in one system. It also connects with selected real estate software platforms and provides Australian-based support through email, chat, and phone.
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