Nifty Toolkit · Real Estate
Thirteen free, interactive utilities - built around the regulatory deadlines that actually land in 2026. Brief your Compliance Officer. Generate your AML/CTF program. Stress-test your settlement email. Audit your trust account. Print, sign, file.
Before you start - know your gaps
The 2026 compliance requirements for real estate agencies are clearly defined. A free readiness check with an average completion time of the current average time shows you which tools you need most.
Check your agency's readiness →The Toolkit
Each tool produces a printable PDF or DOCX. Email-gated where you'd want a copy on file. None of your inputs leave your browser unless you ask for the file.
Plain-English briefing for the person nominated as Compliance Officer under Tranche 2 AML/CTF. Covers the role's statutory obligations, training and record-keeping duties, reporting lines to AUSTRAC, and the personal and corporate penalties under the AML/CTF Act 2006 for failures. Printable one-pager you can hand to the appointee.
Five-question wizard producing a Privacy Act 2026 ADM-compliance disclosure block, ready to paste into your existing privacy policy by 10 December 2026.
Replaces a $5–15K consultant artefact. Walks you through Part A (risk assessment) and Part B (CDD procedures) and emits an editable DOCX before 1 July 2026.
Live SPF/DKIM/DMARC posture check on your domain plus three plausible attacker-style settlement emails. Returns a Settlement Resilience Score (0–100).
NSW · VIC · QLD · WA · SA · TAS · ACT · NT - eight per-state audit-ready checklists, including the new 2026 cyber-control inspection scope.
One-page Inbox Trust Score: SPF/DKIM/DMARC posture, MX provider, lookalike-domain check, and HIBP staff-email exposure framed in real-estate settlement-risk language.
Per-state Verification of Identity workflow builder. Pick state and scenario, get the exact evidence list, file-note wording and a fillable PDF for the buyer/vendor.
Sign in once, track all eight Tranche 2 obligations, daily digest, deadline alerts, evidence log. Living workspace until 1 July 2026.
Property Tree, PropertyMe or Console Cloud - 12–15 platform-specific checks with the exact click-paths to fix each gap, ready for the 2026 trust audit cyber sweep.
State-aware living calendar covering trust audit, AUSTRAC enrolment, REIQ/REIV/REINSW CPD windows and OAIC reporting reminders. Subscribe via .ics for live updates.
12-question application-shaped questionnaire that maps your answers to typical insurer eligibility tiers and flags answers that could deny a claim.
Six-minute read covering why the 1 July 2026 rules exist, whether you're in scope, all 12 setup steps in order, the per-customer workflow, common gotchas, and a glossary.
54 acronyms from AUSTRAC guidance, AML provider UIs, and vendor pitches - expanded and defined in plain English. Covers AML, CDD, EDD, TTR, SMR, PEP, FATF and more.
Average loss per real-estate BEC settlement scam (ACSC, 2025).
AUSTRAC enrolment closes for Tranche 2 reporting entities.
ADM transparency disclosures live in your privacy policy.
Realistic time to walk through the first three tools and have the artefacts on file.