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.