Outsourced AML Compliance for Real Estate Agencies
You sell property. We take care of the AML.
Australia's new AML/CTF requirements don't mean your team needs to become compliance experts.
ABN Capital Advisory becomes your outsourced AML compliance department, so you can focus on listing and selling property while we manage the compliance process.
No compliance staff required, no new systems to learn.
Verify your client, email us the file, and we handle the rest.
How It Works
1. Agency Completes ID Verification
Your team verifies the client using APLYiD (or your chosen ID provider).
2. Send Us the Documents
Simply email us the required documents — the APLYiD report, Contract of Sale/Engagement, any supporting documents, and source of funds information if available. No portal login required.
"Documents sent to compliance@abncapital.com.au are handled under our secure record-keeping obligations"
3. We Do The Rest
ABN Capital Advisory completes your AML compliance — Customer Due Diligence, PEP & Sanctions Screening, Beneficial Ownership Checks, Source of Funds/Wealth, Risk Assessment, Enhanced Due Diligence (where required), Adverse Media Checks, Compliance Documentation, AML File Preparation.
4. AML Complete
You receive confirmation that the file is complete and audit-ready.
Everything is securely stored in your Compliance Vault. If additional information is required, we let you know quickly and clearly.
Our Pricing
One-off setup FREE until 29 July 2026 (normally $495)
Onboard before the AUSTRAC enrolment deadline and pay nothing to set up your compliance environment: agency onboarding, compliance workflow setup, secure document structure, staff onboarding & training.
Monthly compliance support
$99/month
Ongoing support and file management: compliance assistance, secure document storage, file management, updates & alerts, ongoing platform maintenance.
| File Type | Price |
|---|---|
| Individual buyer/vendor verification | $220 |
| Dual client verification (buyer + seller) | $295 |
| Corporate / complex shell verification | $395 |
| Trust / SMSF entity verification | $495 |
Why Agencies Choose ABN Capital Advisory
We take the compliance burden off your team - No need to employ or train staff in complex AML laws.
Specialists in AML/CTF compliance - We stay up to date so you stay compliant.
Save time and reduce risk - We complete the AML correctly, every time.
Audit ready, always - Every file is securely stored and easy to retrieve.
Ongoing support - We're here when you need us.
"We don't want to deal with compliance. We'll send it to you." — Principal, Real Estate Agency
Why ABN Capital Advisory
Governance Specialists
Responsible Manager Experience (Australian Credit Licence)
AML/CTF Specialists
Regulatory Remediation Experience
Microsoft 365 Secure Environment
Practical Compliance Support
Ready to Get Started?
Getting your agency AML/CTF compliant is simple:
Fill in the quick form below — just your name, business, and contact details
We'll be in touch shortly — or download our Quick Start Questionnaire straight away and email it back to us if you'd rather get moving now
Your compliance environment is set up — free until 29 July 2026
Start emailing us your files — we handle the rest
No lock-in. No compliance staff needed. Just fill in the form, and go.
Let's Make Compliance Simple
You focus on what you do best. We'll take care of the compliance.
Phone: 1800223273
Email: compliance@abncapital.com.au