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Aml Assured Reviews 

19
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TrustScore 4.5 out of 5

4.6

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Company details

  1. Software Company
  2. also in
  3. Business to Business Service
  4. Real Estate Agency

Written by the company

AML Assured is AML/CTF compliance built for one industry: Australian real estate. From 1 July 2026, every agency brokering property sales became a reporting entity under AUSTRAC's Tranche 2 legislation. That meant identity checks on buyers and vendors, a written compliance programme, risk assessments, staff training, annual reporting, and seven years of records — for people who never signed up to become compliance experts. We built AML Assured so they don't have to. It's not banking software repurposed for property. Every workflow, every training module, and every piece of language is built around how real estate agencies actually operate — Form 6 signings, auctions, private treaties, and settlements. The platform covers all six core AUSTRAC obligations in one place: identity verification (KYC and KYB), PEP and sanctions screening, your AML programme, risk assessments, escalation workflows, and one-click annual reporting. Our Client-Pay feature lets the client cover the cost of their own check, so an agency's cost per verification can be $0. Pricing starts at $79/month plus GST. No setup fees. No lock-in contracts. Compliance depends on using the platform properly — we make that the easy part

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4.6

Excellent

TrustScore 4.5 out of 5

19 reviews

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4.6

All reviews

(19)

19 reviews in the last 12 months

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Rated 5 out of 5 stars

I can't speak highly enough of Max…

I can't speak highly enough of Max Ripani at AML Assured. From the outset his manner and assistance in supporting Maison Realty has been nothing short of professional — clear, patient and always quick to respond, which made a complex compliance process far less daunting than I expected.

The system is genuinely easy to use, and the support behind it is top-notch. As a boutique agency, having someone in your corner who knows this space inside out makes all the difference. Thank you Max — highly recommended.

15 September 2026
Unprompted review
Rated 5 out of 5 stars

We have had a great experience with AML…

We have had a great experience with AML Assured and couldn’t be happier with the level of support they provide.

Max have been absolutely amazing, always approachable, responsive and genuinely willing to help whenever we have questions or need clarification. What we appreciate most is knowing that we can reach out when we are unsure about something and receive practical, reassuring support.

I highly recommend AML Assured. Thank you, Miles, Max and the entire team for making the process so much easier and for always being there when support is needed. Truly appreciated!

26 August 2026
Unprompted review
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Reply from Aml Assured

Thank you so much for such a kind review, Gina!

Hearing that you feel reassured and supported whenever you reach out means the absolute world to Miles, Max and the entire team. We know how important it is to have quick, practical answers when questions pop up, so we're thrilled we can make the process easier for you.

Really appreciate your support and having you on board with us!

Rated 5 out of 5 stars

I highly recommend this fantastic team

I highly recommend this fantastic team. From the very beginning, they have been professional, hands-on, responsive and extremely easy to work with.
Whenever I call or need assistance, they are always quick to respond and genuinely take the time to work with me. We built a great rapport and a strong working relationship almost immediately, which is something I really value.
For me, being comfortable with the people you work with is so important, and this team has made the whole experience easy and reassuring. Their communication and level of service have been excellent.
I wouldn’t hesitate to recommend the team to anyone looking for professional, reliable and genuinely supportive service.

27 August 2026
Unprompted review
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Reply from Aml Assured

Thank you so much for such a wonderful review, Amira!

Building strong, genuine relationships and making compliance as easy and reassuring as possible is exactly what we strive for, so hearing this means the world to the entire team.

We absolutely love working with you and are always here whenever you need a hand. Truly appreciate your support and high recommendation!

Best regards,
The AML Assured team!

Rated 5 out of 5 stars

I’ve had a great experience with AML…

I’ve had a great experience with AML Assured and couldn’t be happier with the level of support they provide.

Miles and Max have been absolutely amazing, always approachable, responsive and genuinely willing to help whenever I have questions or need clarification. What I appreciate most is knowing that I can reach out when I’m unsure about something and receive practical, reassuring support.

I highly recommend AML Assured. Thank you, Miles, Max and the entire team for making the process so much easier and for always being there when support is needed. Truly appreciated!

24 August 2026
Unprompted review
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Reply from Aml Assured

Thank you so much for such a kind review!

Hearing that you feel supported and reassured whenever you reach out means the world to Miles, Max and the whole team. We know compliance can feel a bit overwhelming at times, so our priority is always making sure you have fast, practical answers whenever you need a hand.

Really appreciate your support and having you on board with us!

Rated 5 out of 5 stars

Love the support that AML Assured…

Love the support that AML Assured provides. Any time I call or email the team are more than happy to help and so prompt in responding. It's also very easy to use the software! Thank you!

20 August 2026
Unprompted review
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Reply from Aml Assured

Thank you so much for taking the time to leave us a review! We’re thrilled to hear that you’re finding the platform easy to use and that our support team has been quick to help whenever you give us a buzz or drop an email. Really appreciate your support!

Regards,

The AML Assured Team

Rated 5 out of 5 stars

Awesome service and support

Awesome service and support - nothing is too hard - and always available to help.

14 August 2026
Unprompted review
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Reply from Aml Assured

Thanks so much for the review! "Nothing is too hard" is exactly what we strive for, so hearing that feedback means the world to our team. We're always here whenever you need a hand with anything!

Thank you,

The AML Assured Team

Rated 5 out of 5 stars

very personal

very personal, nice to deal with, gave great feedback and always responsive.

1 August 2026
Unprompted review
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Reply from Aml Assured

Thanks so much for the kind words! We really pride ourselves on keeping our support personal and responsive, so it's awesome to hear you've had such a great experience with us. Appreciate having you on board!

Regards,

The AML Assured Team

Rated 5 out of 5 stars

AML Assured - Absolute Legends

AML Assured are the real deal. They aren’t like the “big boys” where they try to service all industries they are specific to the real estate industry meaning they speak our language. Their service is second to none, always available and extremely helpful. They go the extra miles, always to the max 😊

10 August 2026
Unprompted review
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Reply from Aml Assured

Thank you so much for the legend-tier review Andrew!

Being built 100% specifically for real estate is something we take huge pride in, so hearing that we "speak your language" and stand apart from the generic platforms means the world to our team.

Thanks for placing your trust in us and for being such an awesome partner to work with!

Warm regards,

AML Assured Team

Rated 5 out of 5 stars

The support is next level

The support is next level, and the platform actually makes sense for how our agency operates. 10/10

9 August 2026
Unprompted review
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Reply from Aml Assured

Thank you so much for the 10/10 review Kenan!

We built AML Assured specifically around real estate workflows, so hearing that the platform "actually makes sense" for how your agency operates is music to our ears! Our team takes huge pride in offering top-tier support, so knowing we've hit the mark for you means the world to us.

Thanks again for placing your trust in us and for being part of the AML Assured family!

Warm regards,

AML Assured Team

Rated 5 out of 5 stars

The team are extremely responsive to…

The team are extremely responsive to any request for help. They are available on the phone from Australia not an overseas help desk. The product has seamlessly integrated with LockedOn and makes my everyday life so much easier since AML compliance became mandatory
I don’t agree with AML being part of the real estate industries responsibilities but AML assured has made it easy for me to accept the changes and get on with business without stress or hassle.
Most of all I like being able to deal with them. They are kind and supportive

5 August 2026
Unprompted review
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Reply from Aml Assured

Hi Allison,

Thank you so much for taking the time to share such a thoughtful and honest review!

We completely understand where you're coming from regarding the new compliance requirements, we know it’s a big shift for the real estate industry. That’s exactly why we built AML Assured to take away as much of that stress as possible, from seamless integrations like LockedOn right through to ensuring you can always pick up the phone and speak directly to a local Aussie team member.

Hearing that our team has been kind, supportive, and able to make your day-to-day business easier truly means the world to us.

Thank you for placing your trust in AML Assured, Allison. We’re always right here whenever you need a hand!

Warmest of regards,

AML Assured Team

Rated 5 out of 5 stars

Incredible support from Miles!

Since we came onboard with AML Assured, Miles has been there every step of the way making sure we have all the info we need.

He knows his stuff and is always happy to go the extra mile to help with any questions (no matter how many) and to make sure we have a good understanding of processes by the end of the call.

Super friendly and approachable, I highly recommend Miles and the team!

6 August 2026
Unprompted review
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Reply from Aml Assured

Hi Tina,

Thank you so much for the fantastic review and kind words!

Miles was absolutely stoked when he saw your shoutout! He genuinely loves taking the time to make sure our clients feel 100% confident with every workflow and question, so hearing your feedback means the world to him and the whole team.

We’re so glad to have you on board with AML Assured. Whenever you or the team need anything at all, Miles and the rest of us will always be right here to help!

Warm regards,

AML Assured Team

Rated 5 out of 5 stars

Easy to use

So far so good. It has been very intuitive to use and simplified for all of us who were not formally trained by the government to do their anti-money laundering detective work. Have done several verifications now. Highly rated. And if you have trouble, you can get help pretty quickly.

6 August 2026
Unprompted review
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Reply from Aml Assured

Hi Marvin,

Thank you so much for taking the time to leave such a great review!

Love the comment about the "government detective work", that’s spot on! Nobody in real estate signed up to be a compliance investigator, which is exactly why we built AML Assured to keep things simple, intuitive, and stress-free.

We’re thrilled to hear you’re breezing through your verifications and that our support team has been there for you whenever needed. Thanks for placing your trust in us!

Warm regards,

AML Assured Team

Rated 5 out of 5 stars

Support when you need it

We prepared thoroughly for AML/CTF but found that the software we initially used wasn't as ready as we were. What followed was a great deal of frustration.... until we spoke to AMLAssured. What a difference. Software that is natural in its flow and is easy to use - and just as importantly, support is available when you need it, not a week later.

6 August 2026
Unprompted review
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Reply from Aml Assured

Hi Heath,

Thank you so much for taking the time to leave such a fantastic review!

We know how frustrating it can be when you’re fully prepared for compliance, but the technology lets you down and slows your team down. Hearing what a breath of fresh air switching to AML Assured has been for your office really makes our day!

We built the platform specifically to feel natural and effortless to use, and we firmly believe that support should be there the moment you need it, not a week down the track.

We’re thrilled to have you and your team on board with us, Heath. Thank you again for your trust and kind words!

Warm regards,

AML Assured Team

Rated 5 out of 5 stars

Highly recommend!

Max has been super helpful throughout the whole process. Everything was easy, smooth, and stress-free from start to finish. I really appreciated the great communication and support. Highly recommend!

5 August 2026
Unprompted review
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Reply from Aml Assured

Hey Aneta,

Thank you so much for taking the time to share such a wonderful review!

Max was absolutely stoked to see your shoutout! While he loves being on the front lines guiding our clients through, he’s supported by an incredible team behind the scenes - from our onboarding specialists to our tech and support crew, who all work tirelessly to make compliance as smooth and stress-free as possible for your agency.

We’re thrilled that your entire process was so seamless from start to finish. Thank you for placing your trust in AML Assured!

Warm regards,

The AML Assured Team

Rated 5 out of 5 stars

The Best Dedicated Real Estate AML Product on the Market

With the recent enactment of new anti-money laundering regulations, establishing our agency’s compliance framework from scratch was a critical priority.

We considered several AML compliance options and ultimately decided to partner with AML Assured

AML Assured delivered a complete, top-tier solution that also represents exceptional value.

We needed a solution that balanced strict statutory adherence with operational ease—and AML Assured exceeded our expectations on every front.

Key highlights include:
• Comprehensive Staff Training: They provided thorough, user-friendly training that empowered our entire team to understand their new obligations and adopt workflows with complete confidence.
• Intuitive & Efficient Interface: Despite the complex regulatory requirements, the platform is remarkably easy to navigate, allowing staff to handle verification and risk assessments seamlessly.
• Rapid, Expert Support: Their knowledgeable support team consistently delivers exceptional response times, guiding us through every step of establishing our new compliance infrastructure.

For any organization facing new legal requirements and seeking a dependable, cost-effective compliance solution, I recommend AML Assured without reservation.

4 August 2026
Unprompted review
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Reply from Aml Assured

Thank you so much for taking the time to write such an incredibly detailed and glowing review!

Establishing a compliance framework from scratch with new regulations dropping can feel like a massive task, so hearing that AML Assured helped make the entire transition smooth, intuitive, and stress-free for your team truly means the world to us.

We’re especially thrilled that you highlighted our staff training and support, taking the confusion out of AML/CTF and being right there whenever you need us is exactly what we pride ourselves on.

We are deeply grateful for your trust and your recommendation. If you or your team ever need anything at all, you know where to find us!

Warm regards,

The AML Assured Team

Rated 5 out of 5 stars

Max has been more than helpful.

Max has been more than helpful. After considering other options it was clear that the long term benefits were well worth the investment with AML Assured.

30 July 2026
Unprompted review
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Reply from Aml Assured

Thank you so much for leaving such a kind review!

Choosing the right compliance platform is a big decision, so hearing that the long-term value and support made the choice clear for your team truly means the world to us.

We’re always here whenever you need a hand with anything. Thanks again for being a great partner!

Warm regards,

The AML Assured Team

Rated 5 out of 5 stars

★★★★★ Excellent AML Compliance Solution for Real Estate Professionals



AML Assured has made what could have been a complex compliance process simple and efficient. The platform is easy to use, guides you through each step, and provides confidence that your AML/CTF obligations are being met without unnecessary paperwork or confusion.

The integration with real estate workflows saves valuable time, and the customer support has been outstanding—responsive, knowledgeable, and always willing to help. It's clear the system has been designed with the needs of Australian real estate professionals in mind.

I would highly recommend AML Assured to any real estate agency looking for a reliable, user-friendly, and cost-effective AML compliance solution. It has taken the stress out of compliance and allowed us to focus on what we do best—looking after our clients.

28 July 2026
Unprompted review
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Reply from Aml Assured

Hi Kevin,

Wow, thank you so much for taking the time to write such a detailed and thoughtful review!

Our entire goal from day one has been to strip away the complex paperwork and take the stress out of AML/CTF compliance, allowing real estate professionals to focus on what actually matters, looking after clients. Hearing that the platform, workflow integrations, and support have made such a seamless difference for your agency makes all the hard work worth it.

We are super grateful to have you on board with AML Assured. If you or the team ever need anything at all, you know where to find us!

Warm regards,

The AML Assured Team

Rated 5 out of 5 stars

AML Assured make AML easy peasy

AML Assured make AML easy peasy. If you run a small agency you would be a fool not to use them. And best of all the two co-founders take your call and provide a very personal service. A1. Well done boys.

1 July 2026
Unprompted review
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Reply from Aml Assured

"Easy peasy" is the highest compliment we could ask for!

Thank you so much for taking the time to leave this. Staying directly reachable on the phone and giving that personal service is super important to us as a company, so we're so glad it's made a difference for your agency.

Thanks again for the support!

Rated 5 out of 5 stars

Max and the team at AML Assured are…

Max and the team at AML Assured are really helpful and understanding. Being a real estate founder and having the new AML/CTF Laws coming into place. These legends made the transition amazingly smooth and easy. They are very informative and supportive. I felt at ease that I can say I'm being looked after. They provide an outstanding service. I would highly recommend them to anyone and everyone.

15 July 2026
Unprompted review
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Reply from Aml Assured

Thank you so much for the glowing review!

We know firsthand how much pressure real estate founders are under with these new AML/CTF legislation changes coming in, so hearing that we’ve given you complete peace of mind and made the transition smooth means everything to us.

We've always got your back!

AML Assured Team

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