AML Simple Help Centre
Simple AML compliance for Australian real estate agents. Find answers, step-by-step guides, and compliance tips.
Browse by topic
- Getting Started — What is Tranche 2, what your obligations are, and how to set up your AML program
- Customer Due Diligence — How to verify clients, assess risk, and stay compliant
- Sanctions Screening — How to screen clients against the DFAT list and interpret results
- Ongoing Compliance — Annual reviews, transaction monitoring, and reporting obligations
- Account & Billing — Managing your subscription, team access, and data
Need more help?
Email us at [email protected] — we typically respond within one business day.