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
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
Streamlined verification process
Identify individuals or organisations
Achieve KYC for overseas customers or organisations
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
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.

VerifiMe®: A Solution for Your Business

Contact us today to see how VerifiMe works
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