Compliance1
AML/CFT specialists for real estate

Compliance, simplified.

Compliance1 helps real estate agencies meet their AML/CFT obligations with programmes, audits and advisory built for the way you actually do business.

Book a consult Explore services
100%
Audit pass rate across client base
48h
Typical turnaround on CDD queries
1:1
Dedicated compliance specialist
What we do

End-to-end AML/CFT for real estate

From your first risk assessment to your next independent audit, we cover every obligation under one engagement.

Risk Assessments

Agency-wide and branch-level AML/CFT risk assessments tailored to your client base, services and geography.

Compliance Programmes

Written programmes, policies and procedures that map cleanly to the Act and your daily workflows.

Staff Training

Onboarding and refresher training for agents, admin and senior managers — recorded and tracked.

Independent Audits

Two-yearly independent audits delivered on time, with clear findings and a remediation roadmap.

CDD & Reporting

Customer due diligence templates, suspicious activity reporting and ongoing monitoring support.

Ongoing Advisory

On-call compliance officer support so you always have a specialist a call away.

How we work

A four-step path to confident compliance

  1. 01
    Discover

    We map your agency, services and client base to surface real AML/CFT risk.

  2. 02
    Design

    We build your programme, policies and CDD templates around how your team actually transacts.

  3. 03
    Deploy

    Training, rollout and a clear go-live checklist for principals and licensees.

  4. 04
    Defend

    Ongoing advisory plus audit-ready records that hold up under regulator scrutiny.

Ready for a compliance partner who gets real estate?

Tell us about your agency. We'll come back within one business day with a tailored scope.

Start the conversation
FAQ

AML/CFT — Frequently asked questions

Quick answers to the questions we get most often from principals and licensees.

Compliance disclaimer
Content on this site is general information about AML/CFT obligations for real estate and does not constitute legal, regulatory or financial advice. Engage Compliance1 or qualified counsel for advice on your specific circumstances.
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