AML & Compliance (Early Access)
Records for the AUSTRAC obligations that commenced 1 July 2026
Key takeaways
4- Tools to support your AML/CTF program under the regime that commenced 1 July 2026
- CDD, risk scoring, sanctions screening, SMR and 7-year retention
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- Statement of Information and material-facts disclosure
- Workflow tools, not legal advice, confirm with an adviser
About this app
Real-estate agents became AUSTRAC reporting entities on 1 July 2026. This pack gives you the workflow tools to support your AML/CTF program: customer due-diligence records, per-customer risk scoring, a sanctions and PEP screening workflow, suspicious-matter report drafting and seven-year retention. It also covers sales-side compliance, Statement of Information, price-guide integrity and a material-facts disclosure checklist, plus a privacy layer for consent and data-access logging. These are tools to help you prepare, not legal advice; confirm your obligations and program with a qualified adviser.
How it works
- 1
Install the app and configure your risk thresholds
- 2
Run customer due-diligence before each designated service
- 3
Record material facts and a Statement of Information per listing
- 4
Draft and retain suspicious-matter reports as needed
Who it's for
- Agencies operating under the AML/CTF regime that commenced 1 July 2026
- Sales agents needing underquoting and disclosure records
- Principals building a documented compliance program
Features included
- Customer due-diligence (CDD/KYC) records
- Per-customer risk scoring
- Sanctions and PEP screening workflow
- Suspicious-matter report drafting
- Seven-year record retention
- Statement of Information and material-facts checklist
- Privacy: consent, retention and access log
14-day free trial included
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Related apps
Often installed alongside AML & Compliance (Early Access).
About OneBookPlus apps
How AML & Compliance (Early Access) fits into the rest of OneBookPlus
Most OneBookPlus apps are not external integrations wired up between separate products. They are native modules installed inside the same platform you already use for invoicing, bookings, CRM, and accounting. That means AML & Compliance (Early Access) reads from and writes to the same customer records, financial entries, and calendar events as every other module, with no scheduled sync delays and no risk of data drift between systems.
Because the marketplace runs inside OneBookPlus, billing is consolidated. AML & Compliance (Early Access) appears as a single line on the same OneBookPlus invoice as your plan, so you don't end up reconciling separate vendor charges across three or four different SaaS subscriptions. Cancellation is one click and never reaches into your data. Uninstalling an app removes the feature from the UI but preserves the underlying customer, invoice, and booking records, so reinstalling later picks up exactly where you left off.
Every app in the marketplace is built specifically for the Australian small and medium business context: GST and ABN handling are first-class concerns, dates render as DD/MM/YYYY, currency defaults to AUD, and the underlying compliance plumbing (BAS summaries, ATO-friendly records, AHPRA / NDIS / Fair Work checkpoints where relevant) is shared across modules.
For a side-by-side of which features ship as core modules versus which require an installed app, see the features page. For pricing across plans and which apps are bundled at each tier, see the pricing page.
Frequently asked questions
Common questions about AML & Compliance (Early Access) and the OneBookPlus app marketplace.
How do I install AML & Compliance (Early Access)?
Open your OneBookPlus dashboard, go to App Marketplace, and click Install on AML & Compliance (Early Access). It appears in your dashboard straight away, with no separate account to create and nothing to pay twice for.
What does AML & Compliance (Early Access) cost?
AML & Compliance (Early Access) is $29/mo with a 14-day free trial. Cancel anytime, no lock-in contracts.
Will AML & Compliance (Early Access) work with the rest of my OneBookPlus setup?
Every app in the marketplace is built into the same platform, so AML & Compliance (Early Access) reads and writes the same contacts, invoices, bookings, and accounting data as the rest of OneBookPlus. No separate logins, no manual sync, no double-entry.
Every app in the marketplace
These answers are the same whichever app you install.
- Can I cancel anytime?
- Yes. There are no lock-in contracts on any OneBookPlus app. Uninstall from your dashboard at any time and billing stops at the end of the current period.
- Is my data secure?
- Yes. Encrypted in transit (TLS) and at rest (AES-256), with each business's data isolated at the database layer, hosted in Australia in line with the Privacy Act 1988. We never sell or share your business data with third parties, and the full practices are documented on the OneBookPlus security page at onebookplus.com.au/security.
- Is OneBookPlus built for Australian businesses?
- Yes. OneBookPlus is Australian-owned, built in Melbourne, with GST, ABN validation and ATO-ready BAS reporting as the foundation, not an afterthought.
Australian Owned
Built in Melbourne, AU
GST Compliant
ATO-ready from day one
Encrypted & Isolated
TLS in transit, AES-256 at rest, tenant isolation at the database layer, read the security page
Free Plan Available
No credit card needed
About the author
Bishal Shrestha
Founder & CEO, OneBookPlus
Bishal spent a decade running digital projects for Australian small businesses before founding OneBookPlus. This app sits inside the OneBookPlus marketplace, designed and maintained for Australian small to medium businesses. AML & Compliance (Early Access) is part of a single platform that connects invoicing, bookings, CRM, accounting, and marketing, so installing apps adds capability without adding logins.
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Reviewed by Bishal Shrestha
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