Buying or selling? Start your verification here.
A shared AML verification service for Blue Coast Properties and Blue Coast Realty. Provide your information securely, then our team will coordinate the review.
Choose your role
What is AML/CTF?
AML/CTF stands for anti-money laundering and counter-terrorism financing. Identity and transaction checks help protect property transactions from money laundering and other financial crime. They help us establish who is involved and whether a person can act for a buyer, seller or entity.
Australian Government requirements
Since 1 July 2026, Australia’s AML/CTF laws apply to certain real estate services. Businesses providing these services must carry out customer due diligence and keep relevant records. These verification checks form part of those legal obligations.
AUSTRAC is the Australian Government regulator for AML/CTF. Read its official guidance to understand why information is requested when buying or selling property.
Who needs to provide information?
Buyers and sellers involved in transactions we handle may need to provide verification information. For a company, trust or SMSF, this can include relevant representatives, owners or controllers. We will explain what is needed for your circumstances.
When should I complete it?
If you are engaging us to sell a property or act as your buyer’s agent, contact us early so required checks can be completed before the relevant service begins. If you are buying a property we market, our team will confirm when to complete verification as the purchase progresses.
Timing depends on our role, your transaction and any applicable exceptions. Simply browsing properties does not mean you must upload identity documents.
What happens after I submit?
Our Admin team receives your submission, identifies the responsible company and assigns the appropriate Sales team member. Admin and Supervisor reviews follow. We will contact you if further information is needed; submission alone is not approval.
Prepare clear identity and relevant authority documents. Additional financial evidence is requested where needed for your circumstances.