Real Estate Pack
Designed for real estate professionals preparing for Tranche 2 — buyer CDD, beneficial ownership mapping, source of funds, and AML program templates for 2026 compliance.
Setup time
< 20 minutes
Customer capacity
Unlimited buyers, vendors, and transactions
AUSTRAC alignment
AML/CTF Act 2006 compliant
What's included in the Real Estate Pack
Buyer & Vendor Due Diligence
- Buyer identity verification — photo ID and address
- Corporate buyer KYB — ASIC verification and UBO mapping
- Trust structure identification and beneficiary documentation
- Source of funds documentation and verification workflow
- Source of wealth verification for high-value property transactions
- PEP screening for all buyers and their beneficial owners
Transaction Monitoring
- High-value property transaction risk flags
- Third-party payment detection (funds from unrelated parties)
- Foreign buyer monitoring and FIRB status checks
- Cash component detection and threshold alerts
- Rapid sequential property purchase pattern detection
- Off-plan purchase deposit monitoring
AML/CTF Program Templates
- Real Estate Professional Risk Assessment (Tranche 2 compliant)
- Designated Service Identification — which services trigger obligations
- Customer Identification and Verification Procedures
- Ongoing Due Diligence Policy
- AUSTRAC Enrolment Preparation Checklist
- Staff AML Training Module
AUSTRAC Report Templates
- SMR — suspicious matter reports (primary reporting obligation)
- TTR — threshold cash transaction reports
- AUSTRAC Enrolment Application guidance
AUSTRAC Report Templates Included
Real estate professionals must lodge SMR reports with AUSTRAC within 3 business days of forming a suspicion about a transaction, client, or property transaction. You must not disclose to the client that an SMR has been filed.
AML/CTF Program Components
Tranche 2 Risk Assessment
Designated Services Register
Customer Identification Procedures
Ongoing CDD Policy
AUSTRAC Enrolment Checklist
Annual AML Program Review
Risk Areas This Pack Addresses
Property used to launder proceeds of serious crime through all-cash or over-valued purchases
Offshore buyers using complex company and trust structures to obscure true ownership
All-cash transactions bypassing standard financial institution due diligence
PEPs and their associates purchasing high-value property using nominee structures
How VeriGo Automates Your Obligations
Guided CDD workflows for both buyer and seller — identity verification and document collection in minutes
Beneficial ownership mapping tool for corporate and trust purchasers with UBO identification
Source of funds verification with document upload and review capability
PEP and sanctions screening integrated into the buyer and seller onboarding workflow
SMR preparation and case management for investigating suspicious transactions
Getting Started in 5 Steps
Select "Real Estate Pack" on account creation
Review your designated services and confirm scope
Configure buyer risk thresholds
Run CDD on your existing client base (backlog tool included)
Complete your AML/CTF Program using included templates
Real Estate Pack
7-day free trial — no credit card
Start your free trial and the Real Estate Pack is configured automatically on day one. No consultants, no setup fees, no surprises.
Start Free TrialWant a guided walkthrough?
Book a 30-minute demo with our compliance team. We'll walk through exactly how the Real Estate Pack works for your business and answer any AUSTRAC-specific questions.
- Live platform demonstration
- Your specific compliance questions answered
- Pack configuration walkthrough
- Pricing and implementation timeline