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Real Estate Agency Edition · AUSTRAC Tranche 2

Your agency sells property? You're now AUSTRAC-regulated. Here's the file that proves you're on top of it.

Since 1 July 2026, brokering the sale or purchase of property is an AUSTRAC-designated service — if your agency does sales (not just property management), you're captured. This kit is your agency's complete AML/CTF program — 25 editable documents plus 2 offline tools, drafted around buyer/vendor risk, source-of-funds and agency workflows. Designed for days, not consultant-weeks.

Get the Real Estate kit — $497 Preview every page first
✓ Editable Word & Excel ✓ Instant download ✓ Regulator-Proof guarantee ✓ 12 months of updates included

Built for agency reality

Drafted around the transactions your office actually handles.

Buyer & vendor risk, pre-structured

The ML/TF risk assessment arrives pre-structured for sales, buyers' agents and property transactions — you adapt it to your rent-roll and market, not from a blank page.

Source-of-funds without awkwardness

Questionnaires and CDD scripts your team can actually put in front of a vendor or purchaser — plus enhanced due diligence for the deals that warrant it.

One screen for the whole program

The offline AML Compliance Cockpit shows program status at a glance, and the Client Risk-Rating Tool scores a party in minutes — no logins, no subscriptions.

Inside the Real Estate Edition

The complete file — 25 documents, 2 tools.

Set up Program, governance & enrolment

  • START HERE — implementation & AUSTRAC enrolment guide
  • AML/CTF policies, board-adoption ready
  • Program master & contents map
  • Governance & oversight pack + compliance officer appointment
  • Compliance calendar & obligations register + record-keeping policy

Assess Risk assessment

  • ML/TF risk assessment — agency-structured
  • Designated service determination worksheet
  • Client risk-rating methodology & how-to

Run CDD & reporting

  • CDD procedure + enhanced CDD for high-risk parties
  • KYC forms, beneficial ownership, source of funds & wealth
  • PEP & sanctions screening + ongoing monitoring
  • SMR & TTR procedures, templates and registers
  • Red flags & typologies staff guide

Prove Training, assurance & tools

  • Staff training program + training register & attestation
  • Independent evaluation checklist & report template
  • AML Compliance Cockpit (offline tool)
  • Client Risk-Rating Tool (offline tool)
Get the Real Estate kit — $497

One fair price — $497, whole-agency licence, no tier games. Want all three editions plus a year of updates? Founding Member is $990/yr, price locked for life.

Regulator-Proof, 12 months

Written feedback from AUSTRAC or an independent evaluator that a kit document is non-compliant? We fix it within 48 hours or refund you in full — and you keep the documents. Rules or guidance change within 12 months: updated documents free. It's a document-quality guarantee — not insurance against regulatory outcomes, and it doesn't make us your legal adviser.

Enrolment closes 29 July 2026 — — left. The kit walks you through enrolment and stands up the program behind it.

Get the Real Estate kit — $497