Tranche 2 is less than a month away. If you’re an Australian real estate agent, now is the time to make sure you have everything in place – because the deadline won’t move, and the requirements are clear.
The good news is that getting compliant doesn’t have to disrupt how your agency operates. With the right platform and the right integrations, AML compliance can fit directly into the workflows your team already uses every day.
What you need to have in place
When Tranche 2 comes into effect, every real estate agency must have the following:
- Enrolment with AUSTRAC
- A nominated compliance officer within your team
- A documented AML/CTF compliance process
- A risk assessment document
- Policy and process documents
These are non-negotiable requirements. The sooner they’re addressed, the less pressure your agency will be under as the deadline approaches.
Why integrations matter
A compliance platform is only as effective as the team using it – and teams use tools consistently when those tools fit naturally into their existing workflow.
When AML verification, client monitoring and record-keeping are built directly into the CRM your staff are already working in every day, compliance becomes part of the process rather than an additional task. That means fewer gaps, fewer errors, and a much higher rate of consistent compliance across your entire team.
Pulling people out of their existing systems to complete compliance steps in a separate platform creates friction. Friction leads to shortcuts. Shortcuts create risk. Integration removes that problem entirely.
Who APLYiD integrates with
APLYiD integrates directly with the platforms Australian real estate agents rely on, including:
- MRI Software
- Rex
- Forms Live
- PropertyMe
- +more
If your agency is already operating on one of these platforms, APLYiD slots in without requiring your team to learn new systems or change how they work. Compliance happens where the work is already happening.
Everything you need to get Tranche 2 compliant
APLYiD provides a complete compliance solution – not just one piece of it:
- A full AML/CTF compliance platform: covering verification, data management and ongoing monitoring
- A dedicated AML training platform: to certify every member of your staff
- An AML/CTF policy builder: to help you create the documented policies required before the deadline
The policy builder is particularly important for agencies that have focused on the verification side of compliance but haven’t yet formalised their documentation. It guides you through building the policies you need, so nothing is left incomplete.
Get moving now
The requirements are set. The deadline is close. APLYiD gives your agency everything it needs to meet Tranche 2 obligations – fully integrated into the tools you already use, so your team spends less time on admin and more time on what matters.
Learn more at APLYiD today.