Tranche 2 AML/CTF Compliance Solution for Real Estate Agents
Easily verify sellers and buyers
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Verify sellers and buyers easily to save time and close transactions faster
Verify sellers and buyers easily to save time and close transactions faster
Minimise risk and comply with Tranche 2 AML/CTF requirements
Add VerifiMe to Your Online Booking in Minutes
All options connect to the same verification network. Customers already verified elsewhere can share credentials instantly — a smoother experience for them and faster onboarding for you.
No-Code Widget
Best For
Agents wanting customers to self-serve on their website
Setup Time
Days
API Integration
Best For
Custom management software integration or multi-site operations
Setup Time
Developer setup
Manual Invite
Best For
Walk-in customers or facilities without online intake
Setup Time
Immediate
Real Estate Agents’ Compliance Delivered without Impact on Sales
VerifiMe is Australia's secure identity verification and AML/CTF compliance platform built for real estate agents. Confirm customer identities in minutes, meet AUSTRAC obligations, and onboard customers seamlessly—all with high level security and easy-to-use photo ID and document verification.
Don’t let Tranche 2 reforms put your business at risk
Don’t let Tranche 2 reforms put your business at risk
Streamlined verification process
Streamlined verification process
Identify individuals or organisations
Achieve KYC for overseas customers or organisations
Verify supporting documents such as proof of asset ownership
Verify supporting documents such as proof of asset ownership
Mitigate data-handling risks
Save on processing time so agents can focus on sales and customers
How It Works
Invite Your Customers to Verify
Send a secure verification link via email or through an in-person QR code. Customers can also self-serve through a widget on your website.
VerifiMe Runs Comprehensive Checks
We verify document authenticity, match biometrics against the ID photo, and check details against Government databases in real time. We also screen for adverse media, sanctions lists, PEP status, and potential identity theft - meeting AUSTRAC's initial CDD requirements.
Receive Risk Assessment and Proceed
Once verified, you receive a risk assessment confirmation and your customer knows their data has been securely submitted. Move forward with any mitigation strategies as required - with documented evidence for your compliance records.
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Experience the Future of Real Estate Verification
Real Estate Agents
No lock-in contracts or ongoing payments
No lock-in contracts or ongoing payments
Fast to implement and easy to get started
Data security with no need to handle PII
Low cost - pay per transaction
No software to manage
Your Customers
A single digital ID wallet to store all legal entity credentials
Retain control over sharing personal data with multiple service providers
Manage wallet credentials - revoke permissions, update expired documents
Free to set up and use
Ready to meet compliance requirements with VerifiMe®?
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Don’t just take our word for it
“
Reduce needless busywork and eliminate personal data risks
With VerifiMe, my team and I don't need to collect the documents anymore. The hard work is undertaken by VerifiMe leaving me to concentrate on my prospective sellers and buyers without risk of sighting and handling personal information.
Sam Ghandour
Licensee at First National - Liverpool
Frequently Asked Questions
Will the AML/CTF compliance requirements apply to all real estate agents?
AML/CTF obligations in real estate apply to:
- Real estate agents involved in property transactions.
- Estate agencies handling sales, purchases, or leases above specified financial thresholds.
- Other professionals, such as conveyancers and solicitors, who facilitate property deals.
What will be the AML/CTF obligations under Tranche 2 for affected real estate agents?
Real estate agents will be required to:
- Conduct thorough KYC checks, including identity verification and risk assessments, for all clients.
- Monitor transactions to identify suspicious activities.
- Report any red flags to the relevant authorities as per AML/CTF regulations.
- Keep accurate and secure records of customer and transaction data.
What are the consequences of non-compliance with AML/CTF compliance?
Non-compliance with AML/CTF regulations for property transactions can lead to:
- Financial penalties.
- Loss of licensing or professional accreditation.
- Damage to your reputation.
Why do real estate agents need software to meet their AML/CTF compliance requirements?
Compliance software for real estate agents helps automate and simplify the process by:
- Conducting real-time identity verification and risk assessments.
- Monitoring transactions for potential AML violations.
- Generating detailed, audit-ready compliance reports.
- Keeping your agency aligned with evolving AML/CTF regulations.
How does VerifiMe® support AML/CTF compliance for real estate?
VerifiMe® provides cutting-edge KYC and AML/CTF solutions designed specifically for real estate agents. Our platform:
- Verifies client identities quickly and securely using advanced digital tools.
- Limits risk of PII data handling.
- Tracks and manages client records to ensure ongoing compliance.
- Integrates seamlessly with customer practice management systems to incorporate AML and KYC checks into your daily operations.
Read More
Privacy Is Now Part of Your AML/CTF Obligations — What the OAIC's Updated Guidance Means for Your Business
Privacy considerations must be front of mind for every business captured by the tranche 2 AML/CTF reforms.
30 March 2026
Your Clients' Consent Is All You Need. Here's Why That's a Big Deal.
When accounting, legal and real estate practices start exploring how to meet their AML/CTF Tranche 2 identity verification obligations, most assume there's a significant administrative hurdle waiting for them — a government registration process, a formal participation agreement with the Attorney-General's Department, and all the paperwork, waiting periods, and compliance overhead that comes with it.
With VerifiMe, there isn't. And that difference matters more than most practices realise.
16 March 2026
Why VerifiMe's Status as a Government-Approved Gateway Service Provider Matters for Your Practice
VerifiMe is an approved Gateway Service Provider (GSP) to the Australian Government's Document Verification Service (DVS) — listed on the Attorney-General's Department's official approved GSP register as GreenGate FinTech Holdings (VerifiMe).
16 March 2026
VerifiMe®: A Solution for Your Business
Contact us today to see how VerifiMe works
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VerifiMe Australia Pty Ltd is a wholly-owned subsidiary of Greengate Fintech Holdings
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VerifiMe Australia Copyright 2026
VerifiMe acknowledges the Traditional Custodians of country throughout Australia and their connections to land, sea and community.
We pay our respect to their Elders past and present and extend that respect to all Aboriginal and Torres Strait Islander peoples today.