For Real Estate Agents · Tranche 2 Ready
AML/CTF Compliance Software for Real Estate Agents
Set up your AML compliance in
10 minutes.
Runs automatically in the background so your team never has to choose between deals and paperwork.
Close deals
Not compliance tickets
10 min
to set up and go live
6 steps
guided, no legal jargon
100%
AUSTRAC-aligned
- Free trial included
- Cancel anytime
- AUSTRAC-aligned
📅 Free Demo + Trial Access
Get your agency set up — before the deadline.
or
- Free trial included
- Cancel anytime
- 🔒 Bank-grade security
- 🇦🇺 Built for Australia
- AUSTRAC-aligned
- AUSTRAC-aligned platform
- Bank-grade security
- Built for Australian SMEs
- Set up in as little as 10 minutes
- Trusted by real estate agencies
The Real Challenge
You're not struggling with
compliance. You're struggling with complexity.
AML obligations aren’t the hard part it’s the time, the paperwork, and not knowing where to start. Here’s how AML Guardian removes every one of those blockers.
😓 Without Syntrico
"I don't even know where to start with an AML program."
Agencies spend weeks trying to understand regulations, hiring lawyers, and writing policies from scratch.
"Verifying every buyer and seller manually is going to kill my team."
Staff spend hours on ID checks, cross-referencing lists, and chasing documents for every transaction.
"How do I prove to AUSTRAC that we're actually compliant?"
Without proper systems, preparing for an audit means scrambling through emails, spreadsheets, and paper files.
"Training 12 staff on AML red flags is going to take all week."
Booking external trainers, running sessions, and tracking who completed what is a job in itself.
"Monitoring transactions for suspicious activity on top of everything else?"
Ongoing monitoring sounds like a full-time compliance role your agency can't afford to hire.
✅ With Syntrico AML Guardian
Your AML program is built in minutes guided step by step.
AML Guardian's program builder walks you through every requirement in plain English. No legal background needed.
One click. Client verified. PEP, sanctions, and adverse media checked instantly.
KYC/KYB verification runs automatically your team spends seconds, not hours, on compliance per transaction.
Every action is logged, timestamped, and audit-ready automatically.
Evidence logs, SMR records, and training completions are stored and accessible the moment AUSTRAC asks.
Built-in training. Your whole team done in an afternoon all completion logged.
Staff complete AML awareness training inside the platform. Completions are recorded automatically as audit evidence.
Ongoing monitoring runs in the background. You're only alerted when something actually needs attention.
AML Guardian monitors transaction patterns automatically and flags genuine red flags not noise.
⚡ Takes Less Than 10 Minutes
Stop putting it off.
Get set up today.
Your AML program, client verification, risk assessment, and staff training all done inside one platform. Most real estate agencies are live within 10 minutes of signing up. No lawyers. No consultants. No complexity. Just close deals.
98% of Tranche 2 entities are currently unprepared. Don’t be one of them.
- Free trial included
- Cancel anytime
- AUSTRAC-aligned
Who This Is For
Built for every real estate professional
in scope under Tranche 2
Real Estate Agents
Residential and commercial property sales. Full KYC, program builder, and monitoring included.
Buyer's Agents
Representing buyers in property transactions. Stay covered on all due diligence requirements.
Boutique Agencies
Assisting in buying or selling properties where applicable under Tranche 2 scope.
Property Developers
Selling house & land packages, off-plan apartments, and blocks of land in new subdivisions.
How AML Guardian Works
One platform. Every obligation
Nothing left out
Six modules that cover the full AUSTRAC AML/CTF checklist so you never have to wonder if you’ve missed something
Guided program builder tailored to your agency’s industry and risk profile. Compliant output, zero legal expertise required.
Instant identity verification with PEP, sanctions, and adverse media screening automatically run on every client.
Business-wide risk assessment with clear ratings and recommended controls ready for AUSTRAC inspection at any time.
🏠 AML/CTF Compliance Software for Real Estate Agents
Set up in 10 minutes
Close deals. Not compliance tickets
98% of Tranche 2 entities are still unprepared but compliance doesn’t have to slow your agency down. Start your free trial and see how fast the right platform handles it for you, so you can get back to your core business.
Key Compliance Dates
The clock is running.
Here's where you stand.
Real estate agencies must comply under Australia’s Tranche 2 AML/CTF regulations. The good news you still have time to get it done properly, without the rush.
Guidance support for businesses to begin building their AML programs published by AUSTRAC.
All designated service providers including real estate agencies can now enrol with AUSTRAC.
Your AML program, KYC processes, risk assessment, and monitoring must all be live from this date. Syntrico gets you there in a single session.
28 days after commencement. The earlier you start, the more time you have to get comfortable not just compliant.
Common Questions
Real questions from
real estate agencies
Everything you need to know about Tranche 2 AML/CTF compliance in plain English.
Do real estate agencies need to comply with AML/CTF laws?
Yes. Under Australia’s Tranche 2 AML/CTF reforms, real estate agents, buyer’s agents, boutique agencies, and property developers involved in property transactions are classified as reporting entities and must comply with new AUSTRAC obligations from 1 July 2026
How long does it actually take to get compliant with Syntrico?
Most agencies complete their initial AML program setup, risk assessment, and first client verification within 10 minutes of signing up. Your team can complete their AML awareness training in the same session. There’s no waiting for a consultant, no back-and-forth just a guided workflow that gets you done so you can get back to closing deals.
What is KYC and does my team need to do it manually?
KYC (Know Your Customer) means verifying the identity of buyers and sellers for every property transaction. Under Tranche-2, it’s mandatory but with Syntrico, your staff initiate verification in one click and the platform handles everything else: identity checks, PEP screening, sanctions, and adverse media. No manual cross-referencing needed.
What records do we need to keep and how long for?
Customer ID records, transaction records, risk assessments, and SMRs must all be retained for a minimum of 7 years under the AML/CTF Act. Syntrico logs and stores everything automatically your team doesn’t need to maintain a separate filing system or worry about what to keep.
How does PEP and sanctions screening work?
⚡ AML/CTF Compliance Software for Real Estate Agents
Your AML compliance
set up in 10 minutes.
Close deals. Not compliance tickets.
Start your free trial. Your program live, clients verified, team trained done today. Get back to your core business.