Compliance people who speak real estate.
We started Compliance1 because agencies kept getting handed generic AML/CFT templates that didn't match how property actually transacts.
Compliance1 is a specialist advisory firm helping real estate agencies design, implement and maintain AML/CFT programmes that work in the real world — at the open home, at the negotiation table and at the auction floor.
Our team combines former compliance officers, ex-licensees and audit specialists. That mix means our advice is technically rigorous but always grounded in what your agents will actually do on a Friday afternoon when a deal is moving.
We work with agencies of every size — from single-office boutiques to national franchise groups — and tailor every engagement to your risk profile, not a template.
No jargon, no waffle. If your agents can't use it, it isn't compliance.
Our programmes assume real workflows — not idealised diagrams.
Same specialist, every call. You're not a ticket in a queue.