AML/CTF Compliance

Your AML/CTF Reliance Agreement.
Sorted.

From 1 July 2026, real estate agents must comply with Australia’s Anti-Money Laundering laws. We have an established, AUSTRAC-registered program in place with 40 locations across QLD and NSW.

Enrolled with AUSTRAC

Our AML/CTF Program is operational. You benefit from our existing Client Due Diligence framework from day one.

Formal Reliance Agreement

We handle Customer Due Diligence on your behalf, documented and structured under the AML/CTF Act.

Digital and in-person VOI

Our triSearch Compliance Centre supports both online and face-to-face verification, suitable for clients across metro and regional areas.

40 locations across QLD and NSW

Local presence in your market means we understand your clients, your region, and what matters to your business.

1 July 2026 is the compliance deadline. All transactions settling on or after this date require AML/CTF checks, regardless of when the contract was signed.

Get AML/CTF ready

Fill in your details below and our team will be in touch to walk you through how we can help your agency meet its obligations.

Full legal entity name(Required)

Primary contact name(Required)

Preferably the Principal or Office Manager with authority to sign agreements.

Contact email(Required)

Direct email for the contact above. Used to issue and track the agreement.

Phone number(Required)

Business address(Required)

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I consent to bytherules collecting and using my contact details to follow up on my AML/CTF enquiry, in accordance with the Privacy Policy. I understand this is not a binding agreement.

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Call us 1300 22 33 44

Your AML/CTF Reliance Agreement.
Sorted.

Get AML/CTF ready

Liability limited by a scheme approved under the professional standards legislation

Your AML/CTF Reliance Agreement.Sorted.

Get AML/CTF ready

Your AML/CTF Reliance Agreement.
Sorted.