From 1 July 2026, every Australian real estate agency that sells property becomes a reporting entity under AUSTRAC. Duly Compliance gets you compliant — your AML/CTF program drafted, your customers screened, your records kept — without you needing to become a compliance expert.
Duly Compliance takes a complex regulatory obligation and turns it into three simple steps. You bring the knowledge of your business. We bring everything else.
A guided questionnaire — no jargon. Your answers shape your risk profile and tailor every document to your agency.
Your AML/CTF program, risk assessment, and policies — drafted from lawyer-reviewed templates, customised to you, ready to sign.
Screen every buyer and seller, log it automatically, keep records for seven years. We watch the tide so you don't have to.
From 1 July, every agency selling property must do all eight of these. Duly Compliance covers every one — nothing left for you to figure out alone.
Onto the Reporting Entity Roll by 29 July 2026.
A documented ML/TF risk assessment of your business.
A written, tailored compliance program.
Appointed and notified to AUSTRAC.
Identity, screening, beneficial ownership on every party.
Lodged with AUSTRAC when red flags appear.
Every staff member, on induction and annually.
Every check and report, securely retained.
Four screens. The same simple flow whether you're a sole agent or a thirty-licensee group.
The first AUSTRAC obligation is a money-laundering risk assessment. Duly Compliance turns it into a plain-language questionnaire — not a blank legal document.
You answer simple questions; we score the risk and produce a documented assessment that meets the regulator's expectations.
AUSTRAC requires a written program covering eight specific areas. Most principals have never seen one. Duly Compliance drafts yours from your risk profile in minutes.
Every section is editable and lawyer-reviewed. The output is a clean, tailored document — plain language, not legalese.
From 1 July, every vendor and purchaser must be identified and screened before you provide a service. Duly Compliance turns that into a single workflow.
Licence or passport in, full due diligence record out — verified, screened against the DFAT sanctions list, checked for politically exposed persons, logged and timestamped.
AUSTRAC requires suspicious matter reports when red flags appear, and seven years of records. Duly Compliance does the watching.
When something needs reporting, Duly Compliance drafts it. You review, sign off, and lodge through AUSTRAC Online. Records, training, and compliance status all in one dashboard.
We don't lodge with AUSTRAC for you. The legislation requires the reporting entity — you — to enrol and to lodge suspicious matter reports through AUSTRAC Online. Duly Compliance prepares everything so those steps take minutes, but the lodgement is yours. Any product claiming to "auto-submit" to AUSTRAC would be misleading you.
We're not your compliance officer. AUSTRAC requires a real person in your business at management level. Duly Compliance is the toolset that person uses — it makes the role manageable rather than overwhelming.
We don't give legal advice. Our templates are reviewed by an Australian AML/CTF lawyer, but every business is different. The principal remains responsible for what they sign and lodge. Where your situation is genuinely unusual, we'll tell you to seek advice rather than guess.
Every Australian industry faces its own rising tide of regulation. Duly Compliance starts with the most urgent — AML/CTF for real estate — and expands from there. One platform, one login, every obligation.
AML/CTF Tranche 2 & trust account audit
Available nowAML/CTF Tranche 2 for conveyancers
Coming soonAML/CTF Tranche 2 for accountants
Coming soonAML/CTF Tranche 2 for law practices
Coming soonChildcare, finance, construction & beyond
On the roadmapThe government estimates manual AML/CTF compliance costs around $23,000 per business each year. Duly Compliance does it for a flat monthly fee — plus a low, published price per check. No setup fee. No surprises.
Everything you need to be and stay compliant — set up once, maintained every month, reviewed every year.
Customer checks are charged only as you use them — beyond the 10 included each month. Clear published rates, no hidden margin.
Pricing excludes GST. Customer-check pricing reflects pass-through identity verification cost plus a small handling margin.
Start with a free AML/CTF risk assessment — answer a few plain questions and see exactly where your agency stands, and what you need for 1 July. No cost, no obligation.