AML Compliance Software for Real Estate Agents

A real estate agent’s working environment can be frantic and fast paced, and when it comes to documenting and record keeping, manual systems do not cut the mustard.  AML360 is leading regulatory technology that will keep real estate agents connected to AML CFT compliance without being bogged down with regulatory overkill.  Our systems can automate reports via email or PDF.  You will be able to manage AML CFT compliance in the field or at the office. More importantly, your time commitment for AML compliance is significantly reduced through AML360’s automated, risk management dashboard.

 

 

AML Phase 2 - Real Estate

REINZ Members

2020 Summer Special
Self Evaluation
70+ Hotspots
$159 (+gst) - claim 10% discount

Single login to manage the end-to-end lifecyle of AML compliance.

Asia Pacific

Marina Bay Centre

Tower 2, Level 39

10 Marina Boulevard

Singapore

sg@aml360.com

+65 6818 5702

United Kingdom

Level 18

40 Bank St

Canary Wharf

London E14 

uk@aml360.com

+44 208 144 4089

Australia

Level 36, Gateway Tower

1 Macquarie Place

Circular Quay

Sydney NSW 2000

aus@aml360.com

+61 2 8007 5667

New Zealand

Level 26

188 Quay Street

City Centre

Auckland 1010

nz@aml360.com

+64 9 363 2741

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