AML Compliance - Real Estate

AML Software for Real Estate Agents

AML360 is a secure Cloud platform to manage every aspect of anti-money laundering compliance. Designed with application of the risk-based approach, your organisation can easily identify your risk status and be automatically notified on regulatory actions. No coding is required for developing your customised AML/CFT compliance framework. Get started today and be compliant tomorrow.

AML Auditors

AML30 provides more than advisory and auditing expertise.

A real estate agent’s working environment can be frantic and fast-paced. When it it comes to documenting and record keeping, manual systems do not cut the mustard.  AML360 is recognised as a global leader in innovative AML/CFT regulatory technology. 

AML RegTech
AML Business Risk Assessment
AML/CFT Firm-Wide Risks