ABOUT US
Your Trusted AML/CTF Compliance Partner for Real Estate
Real Estate Expertise Meets Compliance Excellence
We Understand Your Business
Unlike other compliance providers, we're experienced Australian real estate professionals. We know the pressures of managing listings, serving clients and running a profitable business. Our AML/CTF solutions are designed to integrate seamlessly into your existing workflows without disrupting your dollar-productive activities.
Comprehensive, Not Complicated
Membership of the Reliance Reporting Group removes the need for your business to appoint an internal Compliance Officer or undertake complex tasks like creating your own risk assessment documents, policy documents, compulsory training or mandatory audits. We handle the complexity so you can focus on what you do best.
40+ Years of Real Estate Experience
Our team brings four decades of hands-on experience in Australian real estate across management, compliance, business ownership, administration and sales. We speak your language and understand your challenges.
Cost-Effective Solution
We provide access the necessary software platform, initial and ongoing training combined with expert knowledge, saving you both time and money compared to building internal compliance capabilities.
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Our Mission
We don’t just interpret regulation, we help you apply it.
Our team is well-versed in the standards set by AUSTRAC and provides proven, end-to-end solutions that support compliance while helping protect your business from reputational risk and potential financial penalties.
From risk assessments and training to ongoing reporting and support, we integrate compliance into your day-to-day operations in a way that is efficient, cost-effective, and sustainable.
Our focus is on making compliance clear and manageable.
By simplifying complex obligations and managing the process on your behalf, we give you the confidence to navigate regulatory change. With our support, you can rest assured that your AML/CTF responsibilities are in capable hands, so you can stay focused on your core business: serving your clients and growing your agency.
Strategic Partners
