ABN Capital Advisory — Real Estate AML Compliance
Real Estate AML Compliance

Outsource Your AML Compliance
for real estate agencies

We handle your AML compliance from start to finish. Send us the property address and your client's contact details — we do everything else.

Join Us Submit a Matter

Or call 1800 223 273

Pricing

Simple, pay-per-matter pricing

$0MONTHLY FEE
ServicePrice
Individual$79
Couple (2 individuals)$129
CompanyFrom $129
TrustFrom $149
SMSFFrom $199

Additional directors, trustees, members or beneficial owners: $55 each where required. Enhanced Due Diligence from $149, always quoted before work proceeds.

We send the completed file with an invoice — pass it on to your client as a disbursement, or cover it yourself. Your choice.

Who We Are

Outsourced AML, done properly

ABN Capital Advisory is an outsourced AML compliance specialist for Australian real estate agencies. You send us the details — we contact your client directly, complete the verification, screening and risk assessment, and return a finished compliance file. No software for your team to learn. No admin. No monthly fee.

What to Send Us

One email. Here's everything it needs.

Send us your AML request to: compliance@abncapital.com.au
  • Property address
  • For each buyer or seller requiring AML compliance: whether they're a buyer or seller, full name, email & mobile number (email and mobile are required — that's how we send their verification link)
  • Company involved? Company Name
  • Trust involved? Trust name
  • SMSF involved? SMSF name

That's it — we contact the client directly and send them the verification link ourselves. No ID collection required from you.

Why Use Us

Zero admin. Zero chasing. Zero software.

We contact your client directly

You're never the go-between. We reach out, send the link, and handle any follow-up ourselves.

Zero admin

No software, no logins, no forms to manage — one email is the entire agent task.

$0 monthly fee

Pay only for the matters you send us. No lock-in contracts, no minimum term.

Completed file & certificate

A finished compliance report and signed certificate, ready for your records.

Specialist AML/CTF knowledge

Not a generic check-only app — real compliance judgement on every file.

No lock-in contracts

Come and go as your agency needs — nothing to sign away.

Within 24hrs
Typical turnaround — never holds up your transaction
Client details are handled securely and retained in line with AUSTRAC's 7-year record-keeping requirements.

"We just send through the client's name, email and mobile — ABN Capital handles everything else. It saves our team hours."

Jenny T.

"Outsourcing compliance for a low cost was a no brainer — it took the burden off our agents completely."

Brad S.

"An ID check confirms a name. It doesn't build a compliance file. That's the part we actually do — for every matter, start to finish."

Matthew Watts, Founder — ABN Capital Advisory
Frequently Asked Questions

Common questions

Do we need to verify the client ourselves?
No. We contact your client directly and send them the verification link. You don't need an ID tool, and you don't need to sight anything yourself.
Can't our office admin just handle this?
They can enter data, but knowing what counts as a red flag, when something needs escalating, and what a compliant file actually needs is a specific skill. We bring that judgement, so it isn't resting on someone whose job is something else entirely.
How does billing work?
No monthly fee. You're invoiced per matter, and you can pass that cost on to your client as a disbursement or cover it yourself — whichever suits your agency.
Is there a lock-in contract?
No. No minimum term and no setup fees — use us for as many or as few matters as you need.
How long does it take?
Typically within 24 hours — and it never holds up your transaction.
What if we're not sure we're even required to do this?
If you broker the sale, purchase, or transfer of real estate, you're captured — regardless of your size or how many sales you do a year. Property management on its own isn't captured. Get in touch and we'll tell you plainly where you stand.
Do you need our client's bank statements or financial details?
No, not upfront. Standard verification is about confirming identity, not finances. We only request source of funds information on the rare file where something specific warrants a closer look — and that's a separate, clearly explained step, never automatic.
What happens if you find something suspicious?
We investigate properly and, where warranted, prepare a detailed evaluation report. This is a normal, expected part of the process — not something to worry about if you're operating legitimately, which is almost every file we see.
What if a file needs more work than usual?
If something's flagged for a closer look, we let you know clearly, and there's a separate fee only for that additional investigation — never hidden, never automatic.

Take AML compliance off your team's desk

Send us the property address and your client's contact details — we handle everything from there.

Join Us Submit a Matter

Or call 1800 223 273

ABN Capital Advisory — AML/CTF specialists for Australian real estate agencies

Ready when you are.

Fill in a few quick details below — your agency name, how many offices and agents, and roughly how many sales a month — Takes about 30 seconds to register.

National service
AML/CTF specialists
Secure document handling
Australian support
No lock-in contracts

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