Built for Property Transactions

Compliance
without the headache.

The intelligent compliance platform for Australian real estate, keeping your agency audit-ready from the moment a case opens to long after it closes.

Explore the Platform Book an On-Site Demo
AML/CTF Compliant Enhanced Due Diligence LIC Approval Workflows 7-Year Audit Trail Document Vault Month-to-Month
Individual Fine Per Breach Up to $660,000 2,000 penalty units × $330 per contravention of AML/CTF obligations
Corporate Fine Per Breach Up to $3.3 million 10,000 penalty units per contravention for agencies that fail to comply
Obligations Commence 1 July 2026 AML/CTF compliance obligations are now in effect for real estate agencies

Non-compliance isn't a paperwork issue.
It's a liability.

⚖️

Regulatory Fines

Non-compliance with AML/CTF obligations carries severe civil and criminal penalties. RECOM closes the gaps before regulators find them.

Up to $22.2M per serious contravention
📂

No Audit Trail, No Defence

When AUSTRAC audits, you need to prove every check, document, and decision was recorded. Spreadsheets and paper folders don't hold up.

7-year retention is a legal requirement
🏢

Agent & Licensee Exposure

Compliance failures expose the LIC to personal liability, not just the agency. Your team needs a system they'll actually use on every deal.

Personal liability for licensees in charge

Compliance built into every transaction

RECOM walks your team through every obligation on every deal. No training required to get started.

1

Configure the Transaction

Select the transaction type and buyer structure. RECOM instantly generates the exact obligations that apply. Nothing missed, nothing extra.

2

Work Through Obligations

Your team works through each obligation in sequence: collecting IDs, uploading documents, running sanctions checks. Pre-exchange gates block progress until critical items are complete.

3

Export Audit-Ready Records

Every action and document is automatically logged to an encrypted vault. Export a clean audit bundle at any time, ready for AUSTRAC or Fair Trading.

Try it yourself

A live preview of the RECOM interface. Configure a transaction, browse obligations, or explore the audit trail.

Transaction Configurator
Re-configure to update the compliance checklist
28 obligations ready
Transaction Type
Private Treaty
Auction
Seller Entity Type
Individual
Company
Trust
SMSF
Unknown / TBC
Property Attributes
Tenanted
Swimming Pool
Strata
Rural
Heritage Listed
Representation
Seller
Buyer
12 Hawkes St, Terrigal NSW 2260
2/59 complete
A Identity & Risk (AML/CTF) 0/17
A1 — Client identification0/5
A2 — AML risk assessment0/4
A3 — Beneficial ownership0/3
A4 — Sanctions & PEP screening0/3
A5 — Ongoing monitoring0/2
B Agency & Authority 1/10
B1 — Supervisory setup0/3
B2 — Agency agreement1/2
B3 — Underquoting substantiation0/2
B4 — Statutory disclosures0/2
B5 — Compliance validation0/1
C Property Disclosure & Pricing 1/15
C1 — Pre-listing due diligence1/3
C2 — Prescribed contractual obligations0/7
C3 — Pricing maintenance0/2
C4 — Final pre-exchange validation0/3
D Financial & Settlement 0/13
D1 — Trust money & deposit0/4
D2 — Contract execution0/4
D3 — Pre-settlement review0/1
D4 — Settlement & file closure0/4
E Conditional Obligations 0/4
E1 — Strata obligations0/2
E2 — Tenancy obligations0/2
Compliance Audit Trail RCM-2026-0847
AES-256 7-Yr Retention
📋 Activity Log
Case opened — 12 Hawkes St, Terrigal
09:14:32 · simon.kobler@recom.com.au
System
Transaction configured — Private Treaty, Trust seller
09:15:08 · 59 obligations generated
System
KYC initiated — Seller: Margaret Walsh
09:22:47 · provider: FirstAML
KYC
KYC — PASS · ID verified, liveness ✓, address ✓
09:41:15 · A1.1 satisfied · confidence: 0.97
KYC
Document uploaded — Medicare card (Seller)
10:03:22 · A1.2 satisfied · vault: /identity-aml/
Document
LIC Approval confirmed — Substantiation Log
10:28:01 · B3.1 satisfied · digital_sig: verified
LIC
📦 Export Bundle Ready for auditor
12 Hawkes St, Terrigal NSW 2260
RCM-2026-0847 · Private Treaty
Case opened 15 Jun 2026
Identity & KYC Records 4 docs
Agency Agreement & Authority 2 docs
LIC Approval Log 1 doc
Obligation Completion Report pending
AUSTRAC Lodgement Record pending
PDF ZIP JSON
Encrypted · Timestamped · Court-admissible
Live Cloud Sync ● Active
All data synced
Last push: 0s ago
Total events logged 6
Documents vaulted 4
Encryption standard AES-256
Retention policy 7 years
Storage region ap-southeast-2
Backup copies 3× geo-redundant
Storage used this case
3.2 MB of 10 GB
Integrity verified · No tampering detected

Intelligent compliance that keeps you
audit-ready from open to close.

🔐

Secure by Design

Data and documents are stored securely, with encryption in transit and at rest as a baseline requirement.

Encrypted · Private
📅

7-Year Retention

AUSTRAC requires 7-year record retention. RECOM handles this automatically: every case, document, and log entry retained by law.

AUSTRAC Compliant · Automatic
📋

Full Audit Trail

Every action, approval, and document is timestamped and retained. When auditors arrive, every answer is already there.

Immutable · Timestamped · Exportable

Obligations adapt to each deal, automatically.

01

Automated KYC & AML Screening

Digital identity verification, liveness checks, PEP & sanctions screening. All automated and logged.

02

Dynamic Obligation Checklists

Obligations are generated automatically based on transaction type and stakeholder structure. Nothing missed.

03

Pre-Exchange Gates

Critical obligations block contract exchange until satisfied. No more slipping through without proper checks.

04

Encrypted Document Vault

All documents stored in an organised, encrypted vault, sortable by section, stakeholder, and case.

05

LIC Digital Sign-Off

Licensee-in-Charge approvals captured digitally with email confirmation and timestamp. Fully traceable.

06

Compliance Dashboard

All open cases, completion rates, overdue items, and risk flags across your whole agency at a glance.

07

Audit Export

One-click compliance report for any case, ready for AUSTRAC review or file closure.

08

Cloud-Synced Records

Works with Google Drive and Microsoft 365. Documents route to your existing storage automatically.

Stop underquoting before it happens.

Manage your Estimated Sale Price workflow end-to-end. Every change documented, every formal notice sent, every action timestamped.

🪙 Property Pricing Maintenance
↗ Estimated Sale Price
$1,750,000
● 3 days
$ Advertised Price
$1,750,000–$1,850,000
+5.7% above ESP ✓
📋 Offers
None
💬 Correspondence
None
Draft unsent
📄 Notes
None
Select 3+ comparable sales from the last 6 months to substantiate the ESP. Review required every 7 days or on any material change in market conditions.
Current ESP
1750000
Update
Review date DDMMYY (optional)
Attach Substantiation
📎
Upload evidence (PDF, DOCX)
Weekly Review ● 3 days
Last reviewed: 15 April 2026  ·  ESP must be consistently reviewed and any changes formally acted upon.
⚖️

Dual ESP Tracking

Track your declared ESP and advertised price separately. RECOM enforces the legal requirement that the advertised price cannot fall below declared.

📨

Auto-Draft Price Revision Notices

When the ESP changes, RECOM auto-drafts a formal Notice of Revision, pre-filled and ready to send to the vendor in one click.

🚫

Listing Blocked Until Notice Sent

Listing price updates are blocked until the formal notice is sent and logged. No verbal changes without a paper trail.

🔔

Automated Vendor Reminders

Automated emails to vendors every 4 weeks with offer count and market activity, confirming or prompting a review of the current estimate.

📎

Comparables Attached at Listing

Attach comparable sales evidence to the agency agreement at signing. If Fair Trading asks what supported your ESP, it's already on the file.

We come to you.

✓ Included with all plans

On-site setup &
full staff training

Every RECOM subscription includes a full on-site implementation day. We come to your office, configure your obligations, and train your team. Most agencies are fully operational by end of day.

  • Obligation configuration tailored to your transaction mix
  • Full walkthrough for all agents and admin staff
  • Migration of up to 2 live cases during training
  • Cloud storage integration set up and tested
  • Ongoing support available via phone & email
1
Full on-site day included with every plan
32+
Obligations auto-configured per transaction
7
Years of records retained automatically by law
0
Spreadsheets needed after we're done

Simple, flat monthly pricing.

No per-user fees. No per-document fees. One flat rate based on your transaction volume, everything included.

Tier 1
$500
per month + GST
1 – 24 cases/month
  • Unlimited users at your agency
  • Full obligation management suite
  • Automated KYC & sanctions screening
  • 7-year encrypted audit trail
  • Encrypted document vault
  • Property Pricing Tool included
  • Cloud storage integration (Google / M365)
  • On-site setup & staff training day
  • Phone & email support
Get Started

All plans include the on-site implementation day. Pricing is per agency, not per user or per transaction. Your whole team is covered. GST applies.

Frequently asked

Not at all. Tier 1 is designed specifically for independent and boutique agencies running under 25 transactions per month. The on-site training means your team gets up to speed fast regardless of size, and there are no per-user fees, so a team of 3 or a team of 30 pays the same flat rate.
Most agency compliance processes rely on spreadsheets, email chains, or folder structures. None of which produce a defensible audit trail. RECOM doesn't replace your knowledge of the law; it gives you a system that proves, with timestamps and records, that you followed it. That's what AUSTRAC actually needs to see.
Yes. Data and documents are encrypted in transit and at rest. Documents are stored in your existing cloud environment (Google Drive or Microsoft 365), so you always control where your data lives. RECOM never sells or shares client data.
We come to your office for a full day. We configure your obligations to match your typical transaction mix, connect your cloud storage, walk every team member through the platform, and migrate up to 2 live cases during the session. By the end of the day your team is using RECOM on real transactions — not just trained on theory.
Most agencies are fully operational after the single on-site day. We handle all the technical configuration beforehand so the day itself is focused on your team and your live cases. You'll need to have email access (Gmail or M365) and 2 live cases ready to work through during the session.
RECOM is designed with exactly this scenario in mind. Every obligation completed, every document uploaded, every LIC sign-off, and every automated check is logged with a timestamp and user attribution. You can export a full audit-ready compliance report for any case in minutes — covering every action taken, by whom, and when, going back 7 years.
RECOM integrates with Google Workspace (Gmail + Drive) and Microsoft 365 (Outlook + SharePoint/OneDrive) for document storage and email workflows. For KYC and identity verification, we use a dedicated AML provider. We don't replace your CRM or trust accounting software — RECOM sits alongside them as your dedicated compliance layer.

Ready to get compliant?

On-site demos, no slides. Just the actual platform running in your office on your cases. Get in touch and we'll arrange a time.

On-site demos available. We come to your agency. No obligation, no pressure.
Typical demo: 45 minutes. Typical go-live: 1 day.