AML/CTF gap reviews · Victorian real estate agencies

Know where your agency stands on AML/CTF.

Tranche 2 obligations have applied to real estate agents since 1 July 2026. Start with a free three-minute check, then fix what matters first.

Take the free checkBook a review

10 questions. You see your result before you give an email.

How it works

  1. Free checkTen questions, an instant band.
  2. Review meetingAll 18 items, with your documents.
  3. Written reportGaps by urgency and a 30/60/90 day plan.

Free check or Gap Review?

Fixed prices

Quick Check

$495

Gap Review

$895

Gap Review + Follow-up

$1,395

AUD, GST inclusive.

A sample report

Harbourline Property is a demo agency. Open the full sample.

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What it is

A gap review against AUSTRAC's published obligations, based on your answers and documents.

What it is not

Legal advice, an audit or a certificate. Results are one of four bands: Solid, Gaps to close, Exposed or Not started.

Your name

Placeholder biography.