AML implementation support for real estate professionals — practical, proportionate, and audit-defensible.
GALAXI supports real estate agents, agencies, and property professionals in preparing for and operating under Australia’s AML/CTF Tranche 2 requirements — through a deliberate, personalized, and risk-based approach.
We work closely with each client to support the implementation of AML obligations in a way that is sensible, proportionate, and aligned with how real estate actually operates.
Making Tranche 2 achievable and proportionate
Australia’s AML/CTF laws are expanding.
Under Tranche 2, real estate professionals will be required to:
Identify and verify clients
Assess money-laundering risk
Monitor transactions
Maintain records
Respond to AUSTRAC audits
Most agencies are:
Unsure where to start
Overwhelmed by legal language
Worried about cost and disruption
Galaxi exists to provide a clear, proportionate path forward — without turning compliance into a burden.
Who we support
We work with professionals who are about to become reporting entities under Tranche 2, including
Real estate agents & agencies
Buyer’s agents
Conveyancers & settlement professionals
Property developers & intermediaries
Franchise networks & multi-office agencies
If you’re involved in property transactions, Tranche 2 applies to you.
Our Approach
✔ Personal, not transactional
We treat every engagement as a relationship, not a box to tick.
Your business, risk profile, and operating style shape the solution.
✔ Deliberate and considered
We don’t rush compliance or apply generic templates.
Our work is thoughtful, defensible, and aligned with regulatory expectations.
✔ Built specifically for real estate & Tranche 2
Galaxi was formed with real estate and Tranche 2 in mind — not adapted from another industry.
This allows us to:
Design AML frameworks that fit property workflows
Avoid unnecessary complexity
Optimise effort and cost
✔ Nimble, flexible, and pragmatic
As a focused and agile organisation, we are able to:
Right-size AML controls
Offer flexible engagement models
Adapt as your business and obligations evolve
Compliance should support your business — not constrain it.
Our Services
01
We support the development and documentation of AML/CTF frameworks, including:
AML/CTF Program documentation
Business-wide and customer risk assessments
Policies and procedures
Record-keeping frameworks
Outcome:
A documented AML framework that supports your compliance obligations and is defensible in regulatory reviews.
02
We can provide ongoing support, including:
Operational AML support aligned to your business activities
External AML support function
Periodic review and updating of AML documentation
Outcome:
Confidence that AML controls and documentation remain current as regulatory expectations change.
03
We support the practical embedding of AML controls into everyday operations, including:
Client onboarding workflows
Identity verification processes
Source-of-funds and source-of-wealth checks
Ongoing monitoring processes
Outcome:
AML processes that integrate into day-to-day work in a practical and proportionate way.
Let's Work Together
Ready to embark on your compliance journey? Schedule a complimentary consultation to explore how our solutions can fit your objectives and budget. We’ll outline next steps and ensure you have all the information needed to make an informed decision.
