Real Estate
AML Compliance for Real Estate Professionals
Comprehensive Tranche 2 compliance solution designed specifically for real estate agents, property managers, and conveyancers.
Get your free trialTranche 2 Changes Everything for Real Estate
From 1 July 2026, real estate businesses are expected to need AML/CTF compliance programs. Instant Compliance helps make the transition smoother.
Industry Challenges
- •High-value cash transactions requiring threshold reporting
- •Complex beneficial ownership structures in property investments
- •PEP screening requirements for international property buyers
- •Rapid succession of property transactions creating monitoring challenges
- •Identifying suspicious patterns in property purchases and sales
Your Obligations
- Customer identification and verification for all parties in property transactions
- Enhanced due diligence for high-value and high-risk transactions
- Beneficial ownership identification for corporate and trust buyers
- Ongoing customer due diligence and monitoring requirements
- Suspicious matter reporting to AUSTRAC for unusual transaction patterns
- Transaction monitoring and comprehensive record-keeping for 7 years
Our Solutions
- Automated identity verification for buyers, sellers, and beneficial owners
- Risk-based CDD workflows tailored specifically to property transactions
- Purpose-built workflows compatible with property management systems
- Tranche 2 readiness tools including expanded reporting obligations
- Transaction monitoring detecting unusual patterns or ownership structures
- Comprehensive audit trail for regulatory examinations and compliance reviews
Purpose-Built for Real Estate Professionals
Every feature designed to address the specific compliance needs of your industry
Customer Verification
Identity verification and due diligence tools tailored to your industry workflows.
Risk Assessment
Industry-specific risk scoring and profiling based on sector-specific risk factors.
Transaction Monitoring
Monitor transactions for patterns and thresholds relevant to your business type.
🇦🇺 AUSTRAC Reporting
Streamlined suspicious matter and threshold transaction reporting capabilities.
Compliance Program
Pre-built AML/CTF program templates specific to your industry requirements.
Audit Ready
Comprehensive record-keeping and audit trails meeting all regulatory standards.
What Real Estate Businesses Must Do for Tranche 2
Key preparation steps to ensure compliance by July 1, 2026
Develop AML/CTF Programs
Create comprehensive compliance programs tailored to your business operations and risk profile.
By July 1, 2026Implement CDD Procedures
Establish customer due diligence procedures including identification and verification processes.
Before onboardingTransaction Monitoring
Set up systems to monitor transactions for suspicious activity and reporting thresholds.
Ongoing requirementStaff Training
Train all staff on AML obligations, red flags, and reporting procedures.
Regular trainingIndustry-Specific Integrations Coming Soon
We're building seamless integrations with the software platforms real estate professionals use every day. Want to see your platform integrated first?
Request an IntegrationReady to Prepare Your Real Estate Business?
Get Tranche 2 ready with Instant Compliance. Sign up for free until June 1st!
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