Simple. Fast. Compliant.
Get a Quote
Send us the listing agreement and contract — we do the rest. Per-property pricing with unlimited searches included.
How it works
Focus on converting sales. Leave compliance to us.
In a market where every hour counts, compliance shouldn't slow you down. Agent Compliance handles your entire AML/CTF obligation from one simple step — send us the listing agreement and contract, and we take it from there.
Send the listing agreement and contract
That's all we need from you. Email or upload your documents and we handle everything else.
We conduct all searches
KYC/KYB searches, review of trust and company structures, identifying related parties and Ultimate Beneficial Owners (UBOs), and searches on those individuals. No per-search fees.
We make the compliance decision
Our compliance officers are responsible for suspicious matter reporting and all compliance officer obligations, including the annual AUSTRAC return.
We retain all records
All documentation, search results, and compliance decisions are securely retained for the required 7-year period.
Reporting Group
We maintain your reporting group register — onboarding and offboarding of contractors as required under your AML program.
Directors Reporting
Regular reports to the board as required under the AML program, keeping directors informed and your agency fully accountable.
One simple fee. Per property.
Get started
Get a Quote
Send us your details and we'll be in touch within one business day.
Send us the listing agreement and contract.
We do the rest — searches, compliance decision, record retention, and reporting group updates. All included in one per-property fee.