One trusted platform to help real estate agencies prepare for new AML/CTF obligations — build your program, verify customers, assess risk, and stay audit-ready..
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Who this is for
Residential and commercial property sales.
Representing buyers in property transactions.
Where applicable under Tranche-2 scope.
Track red flags and document decisions in one place
What changes for Real Estate
Key Tranche-2 AML Compliance Dates for Real Estate Agencies
Real estate agencies will soon need to meet new AML/CTF obligations under Australia’s Tranche-2 regulations. Here are the key dates to prepare for.
How Syntrico AML Guardian helps Real Estate
Guided AML/CTF program builder tailored to your industry and risk profile.
KYC/KYB verification with PEP, sanctions and adverse media screening.
Business-wide risk assessment with clear ratings and controls.
Ongoing monitoring and transaction screening to detect suspicious activity.
Evidence logs, SMR preparation, and audit-ready record keeping.
Built-in training and compliance awareness for all staff.
Real-time compliance status, alerts and analytics at a glance.
Ready to simplify AML compliance for your real estate business?
A plain-English overview of what’s changing, who’s affected, and how to start preparing — in under 10 minutes.
Frequently Asked Questions
Yes — under Tranche-2 reforms, real estate agencies providing designated services will be required to comply with new AML/CTF obligations. This includes customer verification, risk assessment, and reporting requirements.
KYC (Know Your Customer) is the process of verifying a customer's identity before providing a designated service. It helps ensure you're not inadvertently facilitating money laundering or terrorism financing.
You'll need to maintain records of customer identity verification, risk assessments, transaction monitoring, suspicious matter reports, and staff training — typically for at least 7 years.
Records must generally be kept for a minimum of 7 years after the end of the business relationship or after the transaction was completed.
Screening checks your customers against lists of Politically Exposed Persons (PEPs), sanctioned individuals/entities, and adverse media. AML Guardian automates this process as part of your KYC/KYB verification.
98% of Tranche 2 entities are currently unprepared. Don’t be one of them.
