Compare AML/CTF software with confidence
Independent Australian information for small real estate agencies, buyer’s agents and other designated-service professionals assessing practical AML/CTF systems after the 1 July 2026 reforms. Compare support for AML/CTF programs, customer due diligence, ongoing monitoring, record keeping and reporting workflows.
Servyou is not Oxbridge, AUSTRAC, a legal adviser or a compliance provider. Review Oxbridge AML is an affiliate link; Servyou may earn a commission at no extra cost to you. Verify current features, suitability and pricing before purchase. Read AUSTRAC guidance and contact hello@servyou.com.au. This site provides general information, not legal or compliance advice.
Independent AML software guidance for Australian businesses
Servyou is an independent Australian information and software-discovery site for small real estate agencies, buyer’s agents, conveyancers, legal practices, accountants and trust or company service providers. We help businesses assess practical AML/CTF software considerations as certain designated services become regulated from 1 July 2026, including customer due diligence, ongoing monitoring, record keeping and reporting workflows.
Our content is general information only—not legal, compliance or financial advice. Review the official AUSTRAC guidance and resources and seek appropriate professional advice for your circumstances. Questions? Contact hello@servyou.com.au.
We may earn an affiliate commission if you purchase Oxbridge AML through our link, at no extra cost to you. Oxbridge AML is one software option to review; verify its current features, suitability and pricing before purchasing.
What to Evaluate in AML/CTF Software
For small Australian real estate agencies, buyer’s agents and other designated-service businesses, compare software against your actual AML/CTF processes. From 1 July 2026, certain services in these professions are regulated under Australia’s reforms.
Treat these as evaluation areas—not capabilities promised by any particular provider. Verify current features, suitability, implementation requirements and pricing directly with each vendor.
AML/CTF Program Support
Check whether the software can help you organise the practical parts of an AML/CTF program, including policies, responsibilities, review dates and evidence of completed processes. Confirm what your team must configure, maintain and oversee.
Customer Due Diligence & KYC
Assess how the workflow handles identity checks, customer information, beneficial ownership and risk-based decisions. Confirm supported customer types, required documents, approval steps and how exceptions are managed.
Ongoing Monitoring
Look for a clear process to revisit customer risk and identify changes that may require attention. Ask how alerts, reviews, escalations and manual decisions are recorded, and what remains your team’s responsibility.
Record Keeping
Check how records, documents, notes and review history are stored and retrieved. Confirm retention settings, access controls, audit trails, export options and whether the workflow fits your existing systems.
Reporting Workflow
Evaluate how the system supports internal escalation and preparation for required reporting. Verify what reports or integrations are available, who submits information, and whether the product provides guidance or only workflow tools.
A practical AML/CTF software review process
1. Identify your obligations
Start with the designated services your practice provides and the AML/CTF changes applying from 1 July 2026. Use official AUSTRAC guidance to understand your general responsibilities; this site is general information, not legal advice.
2. Map the workflows you need
Document how your team handles customer due diligence and KYC, ongoing monitoring, record keeping and reporting. Note where work is manual, duplicated or difficult to evidence.
3. Compare systems and verify claims
Assess AML/CTF program support, customer due diligence, monitoring, records and reporting workflows against your requirements. Oxbridge AML is listed by Oxbridge Software in its Australia catalogue as a Members only product by Oxbridge Training; its public product page currently provides limited feature detail, so verify current features, suitability and pricing directly.
4. Decide with appropriate advice
Confirm vendor information, implementation needs, access controls and pricing before purchase. Seek advice from a suitably qualified professional about your circumstances; Servyou does not provide legal, compliance or AUSTRAC advice.
Independent trust & disclosures
Servyou is an independent Australian information and software-discovery site. We help small real estate agencies, buyer’s agents and other designated-service professionals assess AML/CTF workflow software; we are not Oxbridge, AUSTRAC, a legal adviser or a compliance provider.
Public information about Oxbridge AML is limited, so verify current features, suitability and pricing directly before purchasing. This page is general information only and does not guarantee compliance or suitability.
Contact Servyou
Questions about this site or evaluating AML/CTF workflow software? Email hello@servyou.com.au or use the form below. Servyou provides general information only and is not Oxbridge, AUSTRAC, a legal adviser or a compliance provider.
Please do not submit confidential client, identity or transaction information. Submitting this form does not create an advisory relationship; obtain legal or compliance advice where appropriate. Review Oxbridge AML as one software option to assess against your requirements. Servyou may earn an affiliate commission if you purchase through this link, at no extra cost to you.