Know where your agency stands on AML/CTF, in plain terms.
Since 1 July 2026, real estate agents have AML/CTF obligations under AUSTRAC's tranche 2 reforms. A fixed-price gap review checks your agency against 18 published obligations and gives you a clear list of what to fix first.
Ten questions, about three minutes. You see your band before you give an email.
How it works
1. Self-check
Ten questions on the obligations that matter most. You get a band: Solid, Gaps to close, or Exposed.
2. Review meeting
We work through all 18 items with you, in person or by video, and look at the evidence you already have.
3. Written report
A scored report with gaps ordered by urgency and a 30/60/90 day plan, shared through a private read-only link.
Fixed prices
Quick Check
Self-check reviewed by the consultant, a 30-minute call, and a summary email.
Gap Review
The usual choice. Full 18-item review, written report, and a 30/60/90 day plan.
Gap Review + Follow-up
Gap Review, plus a re-review at 90 days and a progress report.
Prices in AUD, GST inclusive.
What a report looks like
This is the sample report for Harbourline Property, a demo agency in Geelong. Open the full sample report.
Loading the sample report…
What this is, and what it is not
It is
A gap review against AUSTRAC's published obligations for real estate agents, based on your answers and the documents you show us.
It is not
Legal advice, an audit, or a certificate. It does not certify compliance. Results are only ever one of four bands: Solid, Gaps to close, Exposed, or Not started.
Your name
Placeholder biography.
Auto check: send us your existing documents through a private upload link.