Managing AML compliance can be a significant administrative burden for real estate agents, taking time and focus away from selling properties and servicing clients.

 

Just like outsourcing bookkeeping or payroll, outsourcing AML compliance enables you to delegate time-consuming tasks - such as customer due diligence, risk assessments and reporting -  to experienced professionals. This ensures that compliance processes are handled accurately and efficiently using the latest technology and expertise, while you focus on what you do best: running your real estate business.

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A good outsourced AML compliance provider offers flexibility by allowing you to choose from a menu of services. This means you can handle some AML functions in-house like as basic KYC checks, while outsourcing more complex or resource-heavy tasks like ongoing due diligence (ODD), enhanced customer due diligence (ECDD), transaction monitoring, or AUSTRAC reporting to experienced specialists.

 

This hybrid approach ensures that you retain oversight and understanding of your AML obligations, while leaving the technical, time-intensive work to experts.

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WhiteLight AML’s Outsourced AML Compliance service is designed for small to medium-sized businesses, including real estate agencies preparing for the July 2026 AML reforms. They provide tailored solutions that cover everything from risk assessments and AML program development to day-to-day KYC and reporting, with full transparency and regular updates. This gives you the flexibility to decide which AML functions you want to manage internally and which you want to outsource, ensuring your compliance framework is both robust and efficient.

 

For tailored advice or support, you can use the Live Chat, phone, or email options on this website to speak with our AML experts.