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AMLDirectory Australia · Tranche 2

AML/CTF providers for real estate agencies

Real estate agencies acting for a buyer or seller in a property transaction are captured as Tranche 2 reporting entities. Because a sale routinely involves more than one party to verify and settlements can involve large cash sums, multi-party customer due diligence and cash threshold transaction reporting are the needs that set this sector apart.

Software
10
Consultants
6
Evaluators
1
Training
5

Software

Products that name real estate agencies among the sectors they market to.

Reading a spec strip

  • Verifiedconfirmed on the provider’s own site
  • Partialpresent but limited or conditional
  • Absentthe product does not do it
  • Not establishedwe could not confirm either way

Each bar runs one segment per capability, in the same order on every board, so two providers compare by position. A hatched segment means the field is unfilled, not that the product lacks the capability — around half of all capability fields on this site are currently unestablished, and a blank would read as “no” and misrepresent a real business. Show all opens the full list in place.

  • AML Guard

    AML Guard Pty Ltd · ABN 81 696 502 520

    Platform

    Platform $75/user/mo; 3-user bundle $170/mo. Per-check, customer-paid: Standard Individual $45, High-Risk Individual $60, Company/Trust from $90, each bundling ID verification, sanctions/PEP, adverse media, deceased check and risk assessment. Customer-paid checks earn 100% credit-back against subscription, capped at licence fee. GST treatment is NOT STATED on the pricing page.

    SMR export

    PDF pack

    Screening

    Ongoing

    Audit log

    Append-only

    From

    $82.50

    inc GST, per month
    $75.00 as published, ex GST

    Capabilities13 verified 1 partial 3 absent 7 not established
    • Program
      • AML/CTF program build: Yes
      • Risk assessment: Yes
      • Program maintenance and review: Not established
      • Independent evaluation support (s84): No
      • Staff training: Yes
      3/5
    • Customer
      • Customer due diligence: Yes
      • Know your business (entity checks): Yes
      • Beneficial ownership and control: Yes
      • Enhanced due diligence: Not established
      • Reliance arrangements: Not established
      3/5
    • Identity
      • Electronic identity verification: Yes
      • Biometric liveness and face match: Not established
      • Document Verification Service access: Not established
      1/3
    • Screening
      • PEP and sanctions screening: Yes
      • Adverse media screening: Yes
      • Ongoing customer monitoring: Yes
      • Transaction monitoring: No
      3/4
    • Reporting
      • Suspicious matter report workflow: Yes
      • AUSTRAC SMR XML export: No
      • Tipping-off controls (s123): Yes
      • Threshold transaction reporting: Partial
      2/4
    • Record
      • Evidence pack export: Not established
      • Immutable audit log: Yes
      • API access: Not established
      1/3
    What these 24 mean

    Program

    AML/CTF program build
    Yes
    Risk assessment
    Yes
    Program maintenance and review
    Not established
    Independent evaluation support (s84)
    No
    Staff training
    Yes

    Customer

    Customer due diligence
    Yes
    Know your business (entity checks)
    Yes
    Beneficial ownership and control
    Yes
    Enhanced due diligence
    Not established
    Reliance arrangements
    Not established

    Identity

    Electronic identity verification
    Yes
    Biometric liveness and face match
    Not established
    Document Verification Service access
    Not established

    Screening

    PEP and sanctions screening
    Yes
    Adverse media screening
    Yes
    Ongoing customer monitoring
    Yes
    Transaction monitoring
    No

    Reporting

    Suspicious matter report workflow
    Yes
    AUSTRAC SMR XML export
    No
    Tipping-off controls (s123)
    Yes
    Threshold transaction reporting
    Partial

    Record

    Evidence pack export
    Not established
    Immutable audit log
    Yes
    API access
    Not established

    Checked 25 Aug 2026

    View board for AML Guard

  • AMLHUB

    AMLHUB AUSTRALIA PTY LTD · ABN 27 679 005 915

    Platform

    No published pricing. Terms confirm fees are bespoke, set per customer in an individual Proposal document, and exclude GST. Terms also specify a post-termination data-retention fee of 50% of the current annualised subscription, payable annually in advance.

    SMR export

    Not established

    Screening

    Ongoing

    Audit log

    Not established

    Price guide

    On application

    Not published — you have to ask

    Capabilities8 verified 6 partial 0 absent 10 not established
    • Program
      • AML/CTF program build: Partial
      • Risk assessment: Yes
      • Program maintenance and review: Not established
      • Independent evaluation support (s84): Yes
      • Staff training: Yes
      3/5
    • Customer
      • Customer due diligence: Yes
      • Know your business (entity checks): Not established
      • Beneficial ownership and control: Partial
      • Enhanced due diligence: Yes
      • Reliance arrangements: Not established
      2/5
    • Identity
      • Electronic identity verification: Yes
      • Biometric liveness and face match: Not established
      • Document Verification Service access: Not established
      1/3
    • Screening
      • PEP and sanctions screening: Yes
      • Adverse media screening: Not established
      • Ongoing customer monitoring: Yes
      • Transaction monitoring: Partial
      2/4
    • Reporting
      • Suspicious matter report workflow: Partial
      • AUSTRAC SMR XML export: Not established
      • Tipping-off controls (s123): Not established
      • Threshold transaction reporting: Partial
      0/4
    • Record
      • Evidence pack export: Partial
      • Immutable audit log: Not established
      • API access: Not established
      0/3
    What these 24 mean

    Program

    AML/CTF program build
    Partial
    Risk assessment
    Yes
    Program maintenance and review
    Not established
    Independent evaluation support (s84)
    Yes
    Staff training
    Yes

    Customer

    Customer due diligence
    Yes
    Know your business (entity checks)
    Not established
    Beneficial ownership and control
    Partial
    Enhanced due diligence
    Yes
    Reliance arrangements
    Not established

    Identity

    Electronic identity verification
    Yes
    Biometric liveness and face match
    Not established
    Document Verification Service access
    Not established

    Screening

    PEP and sanctions screening
    Yes
    Adverse media screening
    Not established
    Ongoing customer monitoring
    Yes
    Transaction monitoring
    Partial

    Reporting

    Suspicious matter report workflow
    Partial
    AUSTRAC SMR XML export
    Not established
    Tipping-off controls (s123)
    Not established
    Threshold transaction reporting
    Partial

    Record

    Evidence pack export
    Partial
    Immutable audit log
    Not established
    API access
    Not established

    Checked 25 Aug 2026

    View board for AMLHUB

  • AMLTranche

    Virya Technology Pty Ltd · ABN 90 670 925 238

    Platform

    Solo $59/mo +GST (1 seat, 5 IDV/mo). Boutique $99/mo +GST (3 seats, 10 IDV/mo). Team $149/mo +GST (5 seats, 20 IDV/mo). Enterprise custom, 25+ seats. Extra IDV $10. Extra seat $25-29. Annual billing saves 17%.

    SMR export

    PDF pack

    Screening

    Ongoing

    Audit log

    Append-only

    From

    $64.90

    inc GST, per month
    $59.00 as published, ex GST

    Capabilities14 verified 3 absent 7 not established
    • Program
      • AML/CTF program build: Yes
      • Risk assessment: Yes
      • Program maintenance and review: Not established
      • Independent evaluation support (s84): Not established
      • Staff training: No
      2/5
    • Customer
      • Customer due diligence: Yes
      • Know your business (entity checks): Not established
      • Beneficial ownership and control: Yes
      • Enhanced due diligence: Not established
      • Reliance arrangements: Not established
      2/5
    • Identity
      • Electronic identity verification: Yes
      • Biometric liveness and face match: Yes
      • Document Verification Service access: Not established
      2/3
    • Screening
      • PEP and sanctions screening: Yes
      • Adverse media screening: Yes
      • Ongoing customer monitoring: Yes
      • Transaction monitoring: No
      3/4
    • Reporting
      • Suspicious matter report workflow: Yes
      • AUSTRAC SMR XML export: No
      • Tipping-off controls (s123): Yes
      • Threshold transaction reporting: Yes
      3/4
    • Record
      • Evidence pack export: Yes
      • Immutable audit log: Yes
      • API access: Not established
      2/3
    What these 24 mean

    Program

    AML/CTF program build
    Yes
    Risk assessment
    Yes
    Program maintenance and review
    Not established
    Independent evaluation support (s84)
    Not established
    Staff training
    No

    Customer

    Customer due diligence
    Yes
    Know your business (entity checks)
    Not established
    Beneficial ownership and control
    Yes
    Enhanced due diligence
    Not established
    Reliance arrangements
    Not established

    Identity

    Electronic identity verification
    Yes
    Biometric liveness and face match
    Yes
    Document Verification Service access
    Not established

    Screening

    PEP and sanctions screening
    Yes
    Adverse media screening
    Yes
    Ongoing customer monitoring
    Yes
    Transaction monitoring
    No

    Reporting

    Suspicious matter report workflow
    Yes
    AUSTRAC SMR XML export
    No
    Tipping-off controls (s123)
    Yes
    Threshold transaction reporting
    Yes

    Record

    Evidence pack export
    Yes
    Immutable audit log
    Yes
    API access
    Not established

    Checked 25 Aug 2026

    View board for AMLTranche

  • ClearAML

    BRIVE PTY LTD · ABN 14 680 839 329

    Platform

    Solo $49/mo +GST (2 users). Starter $149/mo +GST (10 users). Professional $299/mo +GST (25 users, $135/mo credit). Enterprise contact sales. Per check: KYC $8.00, KYB $5 + variable, company extract $25.00, related-party screening $1.00, standalone screening $5.00, AI map extraction $3 beyond allowance. 14-day free trial plus $15 signup credit.

    SMR export

    Not established

    Screening

    Ongoing

    Audit log

    Not established

    From

    $53.90

    inc GST, per month
    $49.00 as published, ex GST

    Capabilities15 verified 0 absent 9 not established
    • Program
      • AML/CTF program build: Not established
      • Risk assessment: Yes
      • Program maintenance and review: Not established
      • Independent evaluation support (s84): Yes
      • Staff training: Yes
      3/5
    • Customer
      • Customer due diligence: Yes
      • Know your business (entity checks): Yes
      • Beneficial ownership and control: Yes
      • Enhanced due diligence: Not established
      • Reliance arrangements: Not established
      3/5
    • Identity
      • Electronic identity verification: Yes
      • Biometric liveness and face match: Yes
      • Document Verification Service access: Yes
      3/3
    • Screening
      • PEP and sanctions screening: Yes
      • Adverse media screening: Not established
      • Ongoing customer monitoring: Yes
      • Transaction monitoring: Yes
      3/4
    • Reporting
      • Suspicious matter report workflow: Yes
      • AUSTRAC SMR XML export: Not established
      • Tipping-off controls (s123): Not established
      • Threshold transaction reporting: Yes
      2/4
    • Record
      • Evidence pack export: Yes
      • Immutable audit log: Not established
      • API access: Not established
      1/3
    What these 24 mean

    Program

    AML/CTF program build
    Not established
    Risk assessment
    Yes
    Program maintenance and review
    Not established
    Independent evaluation support (s84)
    Yes
    Staff training
    Yes

    Customer

    Customer due diligence
    Yes
    Know your business (entity checks)
    Yes
    Beneficial ownership and control
    Yes
    Enhanced due diligence
    Not established
    Reliance arrangements
    Not established

    Identity

    Electronic identity verification
    Yes
    Biometric liveness and face match
    Yes
    Document Verification Service access
    Yes

    Screening

    PEP and sanctions screening
    Yes
    Adverse media screening
    Not established
    Ongoing customer monitoring
    Yes
    Transaction monitoring
    Yes

    Reporting

    Suspicious matter report workflow
    Yes
    AUSTRAC SMR XML export
    Not established
    Tipping-off controls (s123)
    Not established
    Threshold transaction reporting
    Yes

    Record

    Evidence pack export
    Yes
    Immutable audit log
    Not established
    API access
    Not established

    Checked 25 Aug 2026

    View board for ClearAML

  • ComplyReady

    Sandlabs Pty Ltd · ABN 26 678 968 753

    Platform

    Starter $69/mo, or $62/mo billed annually, up to 50 CDD records. Professional $129/mo, or $116/mo annually, unlimited CDD records. Enterprise contact sales. AUD excluding GST. No per-check fees listed. No free trial. Starter noted as an introductory rate ending 1 October 2026.

    SMR export

    Not established

    Screening

    Not established

    Audit log

    Not established

    From

    $75.90

    inc GST, per month
    $69.00 as published, ex GST

    Capabilities11 verified 0 absent 13 not established
    • Program
      • AML/CTF program build: Yes
      • Risk assessment: Yes
      • Program maintenance and review: Not established
      • Independent evaluation support (s84): Not established
      • Staff training: Yes
      3/5
    • Customer
      • Customer due diligence: Yes
      • Know your business (entity checks): Yes
      • Beneficial ownership and control: Not established
      • Enhanced due diligence: Not established
      • Reliance arrangements: Not established
      2/5
    • Identity
      • Electronic identity verification: Yes
      • Biometric liveness and face match: Not established
      • Document Verification Service access: Not established
      1/3
    • Screening
      • PEP and sanctions screening: Not established
      • Adverse media screening: Not established
      • Ongoing customer monitoring: Yes
      • Transaction monitoring: Yes
      2/4
    • Reporting
      • Suspicious matter report workflow: Yes
      • AUSTRAC SMR XML export: Not established
      • Tipping-off controls (s123): Not established
      • Threshold transaction reporting: Yes
      2/4
    • Record
      • Evidence pack export: Not established
      • Immutable audit log: Not established
      • API access: Yes
      1/3
    What these 24 mean

    Program

    AML/CTF program build
    Yes
    Risk assessment
    Yes
    Program maintenance and review
    Not established
    Independent evaluation support (s84)
    Not established
    Staff training
    Yes

    Customer

    Customer due diligence
    Yes
    Know your business (entity checks)
    Yes
    Beneficial ownership and control
    Not established
    Enhanced due diligence
    Not established
    Reliance arrangements
    Not established

    Identity

    Electronic identity verification
    Yes
    Biometric liveness and face match
    Not established
    Document Verification Service access
    Not established

    Screening

    PEP and sanctions screening
    Not established
    Adverse media screening
    Not established
    Ongoing customer monitoring
    Yes
    Transaction monitoring
    Yes

    Reporting

    Suspicious matter report workflow
    Yes
    AUSTRAC SMR XML export
    Not established
    Tipping-off controls (s123)
    Not established
    Threshold transaction reporting
    Yes

    Record

    Evidence pack export
    Not established
    Immutable audit log
    Not established
    API access
    Yes

    Checked 25 Aug 2026

    View board for ComplyReady

  • duely

    ILIXIR TECHNOLOGIES PTY LTD · ABN 11 680 039 392

    Platform

    Starter $59/mo, or $587.64/yr (~$48.97/mo), up to 3 users, 30 customers, 30 active matters, 10 KYC/KYB workflows/mo, $8 per additional check. Professional $129/mo, or $1,284.84/yr (~$107.07/mo), up to 10 users, 300 customers, unlimited matters, 50 workflows/mo, $5 per additional. Enterprise custom, unlimited, 150 workflows/mo, $4 per additional. AUD excluding GST. No free trial.

    SMR export

    AUSTRAC XML

    Screening

    Ongoing

    Audit log

    Append-only

    From

    $64.90

    inc GST, per month
    $59.00 as published, ex GST

    Capabilities21 verified 2 absent 1 not established
    • Program
      • AML/CTF program build: Yes
      • Risk assessment: Yes
      • Program maintenance and review: Yes
      • Independent evaluation support (s84): Yes
      • Staff training: Yes
      5/5
    • Customer
      • Customer due diligence: Yes
      • Know your business (entity checks): Yes
      • Beneficial ownership and control: Yes
      • Enhanced due diligence: Yes
      • Reliance arrangements: Yes
      5/5
    • Identity
      • Electronic identity verification: Yes
      • Biometric liveness and face match: Yes
      • Document Verification Service access: No
      2/3
    • Screening
      • PEP and sanctions screening: Yes
      • Adverse media screening: Yes
      • Ongoing customer monitoring: Yes
      • Transaction monitoring: No
      3/4
    • Reporting
      • Suspicious matter report workflow: Yes
      • AUSTRAC SMR XML export: Yes
      • Tipping-off controls (s123): Yes
      • Threshold transaction reporting: Yes
      4/4
    • Record
      • Evidence pack export: Yes
      • Immutable audit log: Yes
      • API access: Not established
      2/3
    What these 24 mean

    Program

    AML/CTF program build
    Yes
    Risk assessment
    Yes
    Program maintenance and review
    Yes
    Independent evaluation support (s84)
    Yes
    Staff training
    Yes

    Customer

    Customer due diligence
    Yes
    Know your business (entity checks)
    Yes
    Beneficial ownership and control
    Yes
    Enhanced due diligence
    Yes
    Reliance arrangements
    Yes

    Identity

    Electronic identity verification
    Yes
    Biometric liveness and face match
    Yes
    Document Verification Service access
    No

    Screening

    PEP and sanctions screening
    Yes
    Adverse media screening
    Yes
    Ongoing customer monitoring
    Yes
    Transaction monitoring
    No

    Reporting

    Suspicious matter report workflow
    Yes
    AUSTRAC SMR XML export
    Yes
    Tipping-off controls (s123)
    Yes
    Threshold transaction reporting
    Yes

    Record

    Evidence pack export
    Yes
    Immutable audit log
    Yes
    API access
    Not established

    Checked 25 Aug 2026

    View board for duely

  • easyAML

    EASYAML PTY LTD · ABN 30 688 823 145

    Platform

    Starter $179/mo +GST (5 users, KYC $20 / KYB $40). Professional $449/mo +GST (25 users, $220/mo verification credit, KYC $15 / KYB $35). Enterprise $999/mo +GST (unlimited users, 3 entities included, $440/mo credit, additional entity $49/mo). Setup $0. Credits roll over.

    SMR export

    Not established

    Screening

    Ongoing

    Audit log

    Not established

    From

    $196.90

    inc GST, per month
    $179.00 as published, ex GST

    Capabilities16 verified 0 absent 8 not established
    • Program
      • AML/CTF program build: Yes
      • Risk assessment: Yes
      • Program maintenance and review: Yes
      • Independent evaluation support (s84): Not established
      • Staff training: Yes
      4/5
    • Customer
      • Customer due diligence: Yes
      • Know your business (entity checks): Yes
      • Beneficial ownership and control: Yes
      • Enhanced due diligence: Not established
      • Reliance arrangements: Not established
      3/5
    • Identity
      • Electronic identity verification: Yes
      • Biometric liveness and face match: Yes
      • Document Verification Service access: Yes
      3/3
    • Screening
      • PEP and sanctions screening: Yes
      • Adverse media screening: Yes
      • Ongoing customer monitoring: Yes
      • Transaction monitoring: Yes
      4/4
    • Reporting
      • Suspicious matter report workflow: Yes
      • AUSTRAC SMR XML export: Not established
      • Tipping-off controls (s123): Not established
      • Threshold transaction reporting: Not established
      1/4
    • Record
      • Evidence pack export: Yes
      • Immutable audit log: Not established
      • API access: Not established
      1/3
    What these 24 mean

    Program

    AML/CTF program build
    Yes
    Risk assessment
    Yes
    Program maintenance and review
    Yes
    Independent evaluation support (s84)
    Not established
    Staff training
    Yes

    Customer

    Customer due diligence
    Yes
    Know your business (entity checks)
    Yes
    Beneficial ownership and control
    Yes
    Enhanced due diligence
    Not established
    Reliance arrangements
    Not established

    Identity

    Electronic identity verification
    Yes
    Biometric liveness and face match
    Yes
    Document Verification Service access
    Yes

    Screening

    PEP and sanctions screening
    Yes
    Adverse media screening
    Yes
    Ongoing customer monitoring
    Yes
    Transaction monitoring
    Yes

    Reporting

    Suspicious matter report workflow
    Yes
    AUSTRAC SMR XML export
    Not established
    Tipping-off controls (s123)
    Not established
    Threshold transaction reporting
    Not established

    Record

    Evidence pack export
    Yes
    Immutable audit log
    Not established
    API access
    Not established

    Checked 25 Aug 2026

    View board for easyAML

  • First AML

    First AML Pty Ltd · ABN 93 643 929 140

    Platform

    No published pricing. All three tiers are price-on-application. The entry tier is positioned for a minimum of 400 individuals or 100 complex entities per year, which indicates the intended volume floor. No free trial mentioned.

    SMR export

    Not established

    Screening

    Ongoing

    Audit log

    Not established

    Price guide

    On application

    Not published — you have to ask

    Capabilities11 verified 1 partial 2 absent 10 not established
    • Program
      • AML/CTF program build: No
      • Risk assessment: Yes
      • Program maintenance and review: Not established
      • Independent evaluation support (s84): Not established
      • Staff training: No
      1/5
    • Customer
      • Customer due diligence: Yes
      • Know your business (entity checks): Yes
      • Beneficial ownership and control: Yes
      • Enhanced due diligence: Yes
      • Reliance arrangements: Not established
      4/5
    • Identity
      • Electronic identity verification: Yes
      • Biometric liveness and face match: Yes
      • Document Verification Service access: Not established
      2/3
    • Screening
      • PEP and sanctions screening: Yes
      • Adverse media screening: Partial
      • Ongoing customer monitoring: Yes
      • Transaction monitoring: Not established
      2/4
    • Reporting
      • Suspicious matter report workflow: Not established
      • AUSTRAC SMR XML export: Not established
      • Tipping-off controls (s123): Not established
      • Threshold transaction reporting: Not established
      0/4
    • Record
      • Evidence pack export: Yes
      • Immutable audit log: Not established
      • API access: Yes
      2/3
    What these 24 mean

    Program

    AML/CTF program build
    No
    Risk assessment
    Yes
    Program maintenance and review
    Not established
    Independent evaluation support (s84)
    Not established
    Staff training
    No

    Customer

    Customer due diligence
    Yes
    Know your business (entity checks)
    Yes
    Beneficial ownership and control
    Yes
    Enhanced due diligence
    Yes
    Reliance arrangements
    Not established

    Identity

    Electronic identity verification
    Yes
    Biometric liveness and face match
    Yes
    Document Verification Service access
    Not established

    Screening

    PEP and sanctions screening
    Yes
    Adverse media screening
    Partial
    Ongoing customer monitoring
    Yes
    Transaction monitoring
    Not established

    Reporting

    Suspicious matter report workflow
    Not established
    AUSTRAC SMR XML export
    Not established
    Tipping-off controls (s123)
    Not established
    Threshold transaction reporting
    Not established

    Record

    Evidence pack export
    Yes
    Immutable audit log
    Not established
    API access
    Yes

    Checked 25 Aug 2026

    View board for First AML

  • FreeAML

    Verification

    No subscription. Individual KYC $15 GST INCLUDED. Entity KYB $35 GST INCLUDED. Each beneficial owner $15. Client-pays option available. Volume discounts above 100 checks/month.

    SMR export

    None

    Screening

    Point in time

    Audit log

    Not established

    From

    $16.50

    inc GST, per check
    $15.00 as published, ex GST

    Capabilities13 verified 0 absent 11 not established
    • Program
      • AML/CTF program build: Yes
      • Risk assessment: Yes
      • Program maintenance and review: Not established
      • Independent evaluation support (s84): Not established
      • Staff training: Yes
      3/5
    • Customer
      • Customer due diligence: Yes
      • Know your business (entity checks): Yes
      • Beneficial ownership and control: Yes
      • Enhanced due diligence: Not established
      • Reliance arrangements: Not established
      3/5
    • Identity
      • Electronic identity verification: Yes
      • Biometric liveness and face match: Yes
      • Document Verification Service access: Yes
      3/3
    • Screening
      • PEP and sanctions screening: Yes
      • Adverse media screening: Yes
      • Ongoing customer monitoring: Yes
      • Transaction monitoring: Not established
      3/4
    • Reporting
      • Suspicious matter report workflow: Not established
      • AUSTRAC SMR XML export: Not established
      • Tipping-off controls (s123): Not established
      • Threshold transaction reporting: Not established
      0/4
    • Record
      • Evidence pack export: Yes
      • Immutable audit log: Not established
      • API access: Not established
      1/3
    What these 24 mean

    Program

    AML/CTF program build
    Yes
    Risk assessment
    Yes
    Program maintenance and review
    Not established
    Independent evaluation support (s84)
    Not established
    Staff training
    Yes

    Customer

    Customer due diligence
    Yes
    Know your business (entity checks)
    Yes
    Beneficial ownership and control
    Yes
    Enhanced due diligence
    Not established
    Reliance arrangements
    Not established

    Identity

    Electronic identity verification
    Yes
    Biometric liveness and face match
    Yes
    Document Verification Service access
    Yes

    Screening

    PEP and sanctions screening
    Yes
    Adverse media screening
    Yes
    Ongoing customer monitoring
    Yes
    Transaction monitoring
    Not established

    Reporting

    Suspicious matter report workflow
    Not established
    AUSTRAC SMR XML export
    Not established
    Tipping-off controls (s123)
    Not established
    Threshold transaction reporting
    Not established

    Record

    Evidence pack export
    Yes
    Immutable audit log
    Not established
    API access
    Not established

    Checked 25 Aug 2026

    View board for FreeAML

  • SimpleAML

    Click Seed Pty Ltd · ABN 87 656 256 567

    Register

    Free during beta. Vendor states no subscription, no credit card, no hidden fees. Real estate and conveyancing variants stated as free forever. A future paid tier is hinted at but unpriced.

    SMR export

    Register only

    Screening

    Not established

    Audit log

    Editable

    From

    $0.00

    inc GST, per month
    $0.00 as published, ex GST

    Capabilities3 verified 3 partial 7 absent 11 not established
    • Program
      • AML/CTF program build: Partial
      • Risk assessment: Yes
      • Program maintenance and review: Not established
      • Independent evaluation support (s84): Not established
      • Staff training: Yes
      2/5
    • Customer
      • Customer due diligence: Partial
      • Know your business (entity checks): No
      • Beneficial ownership and control: Not established
      • Enhanced due diligence: Not established
      • Reliance arrangements: Not established
      0/5
    • Identity
      • Electronic identity verification: No
      • Biometric liveness and face match: Not established
      • Document Verification Service access: Not established
      0/3
    • Screening
      • PEP and sanctions screening: No
      • Adverse media screening: Not established
      • Ongoing customer monitoring: Not established
      • Transaction monitoring: No
      0/4
    • Reporting
      • Suspicious matter report workflow: Partial
      • AUSTRAC SMR XML export: No
      • Tipping-off controls (s123): Yes
      • Threshold transaction reporting: Not established
      1/4
    • Record
      • Evidence pack export: No
      • Immutable audit log: No
      • API access: Not established
      0/3
    What these 24 mean

    Program

    AML/CTF program build
    Partial
    Risk assessment
    Yes
    Program maintenance and review
    Not established
    Independent evaluation support (s84)
    Not established
    Staff training
    Yes

    Customer

    Customer due diligence
    Partial
    Know your business (entity checks)
    No
    Beneficial ownership and control
    Not established
    Enhanced due diligence
    Not established
    Reliance arrangements
    Not established

    Identity

    Electronic identity verification
    No
    Biometric liveness and face match
    Not established
    Document Verification Service access
    Not established

    Screening

    PEP and sanctions screening
    No
    Adverse media screening
    Not established
    Ongoing customer monitoring
    Not established
    Transaction monitoring
    No

    Reporting

    Suspicious matter report workflow
    Partial
    AUSTRAC SMR XML export
    No
    Tipping-off controls (s123)
    Yes
    Threshold transaction reporting
    Not established

    Record

    Evidence pack export
    No
    Immutable audit log
    No
    API access
    Not established

    Checked 25 Aug 2026

    View board for SimpleAML

Consultants, evaluators and training

Firms naming real estate agencies among the industries they serve.

  • AML Australia

    Consulting
    Where
    Australia-wide
    Delivery
    Remote
    Fees
    On enquiry

    Industries legal, accounting, real-estate, bullion, financial-services

    • ACAMS-certified training

    Services offered

    • Consulting — offered
    • Implementation — not offered
    • Independent evaluation — not offered
    • Outsourced AMLCO — not offered
    • Managed services — not offered
    • Training — offered
    • Legal advisory — not offered

    Checked 25 Aug 2026

    View board for AML Australia

  • AML House

    Consulting
    Where
    Sydney NSW
    Delivery
    Not established
    Fees
    Starter $799/month, Professional $1,499/month, Enterprise custom, all including platform access, KYC software, training library and compliance support.

    Industries accounting, legal, real-estate, fintech, remittance, crypto, gaming

    Services offered

    • Consulting — offered
    • Implementation — not offered
    • Independent evaluation — offered
    • Outsourced AMLCO — not offered
    • Managed services — offered
    • Training — offered
    • Legal advisory — offered

    Checked 25 Aug 2026

    View board for AML House

  • AML Partners

    ABN 65 692 575 643

    Consulting
    Where
    Sydney NSW
    Delivery
    Not established
    Fees
    Fixed subscription for individual ID verification checks, pay-as-you-go for complex cases billed monthly in arrears.

    Industries real-estate, conveyancing

    • ISO 27701:2019 certified

    Services offered

    • Consulting — offered
    • Implementation — not offered
    • Independent evaluation — not offered
    • Outsourced AMLCO — not offered
    • Managed services — offered
    • Training — offered
    • Legal advisory — not offered

    Checked 25 Aug 2026

    View board for AML Partners

  • AML Trainer

    Training
    Where
    Perth WA, Australia-wide
    Delivery
    Hybrid
    Fees
    On enquiry

    Industries accounting, conveyancing, financial-services, legal, real-estate

    • ACAMS certified
    • accredited by the Legal Practice Board of WA

    Services offered

    • Consulting — not offered
    • Implementation — not offered
    • Independent evaluation — not offered
    • Outsourced AMLCO — not offered
    • Managed services — not offered
    • Training — offered
    • Legal advisory — not offered

    Checked 25 Aug 2026

    View board for AML Trainer

  • AUS AML

    Consulting
    Where
    Sydney NSW, Melbourne VIC
    Delivery
    Hybrid
    Fees
    On enquiry

    Industries real-estate, conveyancing, financial-services

    Services offered

    • Consulting — offered
    • Implementation — not offered
    • Independent evaluation — not offered
    • Outsourced AMLCO — not offered
    • Managed services — offered
    • Training — not offered
    • Legal advisory — not offered

    Checked 25 Aug 2026

    View board for AUS AML

  • Tranche Two Consultants

    Consulting
    Where
    Australia-wide
    Delivery
    Remote
    Fees
    On enquiry

    Industries real-estate, bullion, legal, accounting, financial-services

    Services offered

    • Consulting — offered
    • Implementation — not offered
    • Independent evaluation — not offered
    • Outsourced AMLCO — not offered
    • Managed services — not offered
    • Training — offered
    • Legal advisory — not offered

    Checked 25 Aug 2026

    View board for Tranche Two Consultants

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