AML compliance purpose-built for real estate.
Meet your new Tranche 2 obligations without slowing down your team. Visibl combines digital speed with human expertise to keep your listings moving and your agency audit-ready.
Understand what AML for real estate agents means and protect yourself
without additional headcount.
Understand what AML for real estate agents means and protect yourself
without additional headcount.
From July 1 2026, AUSTRAC will demand rigorous vetting of all your vendors, buyers and property transactions, which means heightened liability for agency principals. Visibl provides the technology and expertise you need to meet all AML Tranche2 for real estate obligations with confidence. From July, over 45,000 real estate agencies will become regulated entities, so you’re not alone and we’re here to help you navigate your anti money laundering and counter terrorism financing obligations with ease
Purpose-built for independents, multi-office
networks, large franchises and buyers agents.
Independents
Simple, guided compliance without overhead. Transparent pricing. Audit-ready outputs.
Multi-office networks
Standardised compliance across regions and offices. Network dashboards and governance reporting.
Large Franchises
Brand-consistency and scalability across network. Group level governance and reporting.
Buyers agents
Reputation-first compliance that won't slow clients or deals. Simple verification without the bottlenecks.
Compliance that fits how property actually works
Compliance that fits how property actually works
Real estate moves fast, margins are tight and reputation is everything. Visibl is a purpose-built AML solution built around real estate’s operational model.
Key Tranche 2 requirements covered.
From first policy to final audit
Key Tranche 2 requirements covered.
From first policy to final audit
Visibl brings together the tech to move fast and the certified experts to back you up. We give you an audit-ready system that stays in your corner.
The cost of getting it wrong isnt just fines, it's your reputation.
The cost of getting it wrong isnt just fines, it's your reputation.
AUSTRAC has significant enforcement powers to penalise firms for failing to meet these new standards are substantial:
- $6 million for individuals: Directors, partners or principals can face personal fines, as well as enforcement action.
- $30 million for firms: Corporations and partnerships can face fines of up to $30 million.
These penalties apply to any business, regardless of size. Ignoring these obligations isn't just a legal oversight; it's a direct risk to your firm's future.
Regulatory Risk
AUSTRAC has the authority to review your files, conduct audits and enforce strict compliance.
Reputational Risk
Public enforcement actions or negative media can damage client trust and your reputation.
Operational Risk
Poorly managed compliance leads to delays and friction that frustrates your clients and partners.
Save up to $17k per year*
The Australian Government estimates the cost of an AML compliance program to be over $23k per year. Learn how you can save money with Visibl.
Tranche 2 is coming. Get real estate-ready today.
*Disclaimer: Savings Calculated based on Visibl Starter Plan but does not include additional KYC verifications, users, escalations or support. Annual Subscription AU$3780 plus the one-time onboarding fee AU$2000 deducted from the estimated annual cost burden of $23,800 to the real estate industry determined by the Australian Government. Documented in the 'Reforming Australia's Anti-Money Laundering and Countered Terrorism Financing Regime Impact Analysis' by The Australian Government. Page 111.