AML/CTF Compliance — Built Into Your CRM
Included in your subscriptionFrom 1 July 2026, Australian real estate professionals — including buyer's agents — fall under AML/CTF obligations regulated by AUSTRAC. AgentHub 360 builds the compliance workflow into the CRM you already run your deals in: no separate compliance product, no extra module fee.
Is AML compliance included in the AgentHub 360 subscription?
Yes. AML/CTF compliance tooling is included in every AgentHub 360 subscription — AUSTRAC enrolment readiness, an AML/CTF program builder with starter templates, customer identity verification (KYC) inside client onboarding, ongoing customer due diligence, and training records. You don't pay extra for it, and you don't need a second system.
How it works
- 1
Work through the AML readiness tracker — a step-by-step path from AUSTRAC enrolment to an operating compliance program.
- 2
Build your agency's AML/CTF program from pre-filled templates aligned to AUSTRAC's starter-kit guidance, then have your nominated officers review and sign it.
- 3
Verify client identity (KYC) as part of BuyerHub onboarding — compliance happens inside the same flow your buyers already complete.
- 4
Run ongoing customer due diligence with records kept against the client file automatically.
- 5
Keep staff training and program records audit-ready in one place.
FAQs
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