checklist
CDD checklist
Printable customer due diligence checklist for your front-of-house team.
Resources
Print-ready checklists, templates and articles for real estate compliance.
A growing library for principals, compliance officers and licensees. Download PDFs for the boardroom, Markdown for your wiki, articles for context.
Downloadable checklists & templates
Free to use inside your agency. PDFs are print-ready and branded; Markdown is editable for your wiki or LMS.
template
Risk Assessment template
Five-factor risk assessment template with sign-off block.
checklist
Red flags checklist
Real-estate-specific suspicious-activity indicators.
checklist
Audit preparation checklist
Everything your independent auditor will ask for.
template
Staff training outline
Five-module agenda for onboarding and annual refreshers.
Article library
Plain-English explainers on the parts of AML/CFT that matter most in real estate. Each article is also available as a print-ready PDF.
Primer · 5 min read
AML/CFT for real estate: a 5-minute primer
What the regime covers, who it applies to and where agencies typically trip up.
Checklist · 4 min read
Customer due diligence checklist
A practical CDD checklist your front-of-house team can actually follow.
Red flags · 6 min read
Red flags in property transactions
Common suspicious-activity indicators specific to residential and commercial deals.
Audit · 5 min read
Preparing for your independent audit
What to gather, what auditors look for, and how to avoid common findings.
Ownership · 6 min read
Beneficial ownership made simple
How to identify and verify beneficial owners across trusts and corporates.
Reporting · 4 min read
Annual report essentials
What to include in your AML/CFT annual report and how to prepare it efficiently.
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.Privacy
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