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Your sensitive PII stays on your infrastructure under your governance, while the portal handles workflows and audit trails." } } ] }, { "@context": "https://schema.org", "@type": "BreadcrumbList", "itemListElement": [ { "@type": "ListItem", "position": 1, "name": "Home", "item": "https://www.headstartdocs.com.au" }, { "@type": "ListItem", "position": 2, "name": "Working With Other Systems", "item": "https://www.headstartdocs.com.au/integrations" }, { "@type": "ListItem", "position": 3, "name": "Agentbox", "item": "https://www.headstartdocs.com.au/integrations/agentbox" } ] }, { "@context": "https://schema.org", "@type": "SoftwareApplication", "name": "HeadStart Docs™ for Agentbox", "description": "Purpose-built AML/CTF compliance portal for Australian real estate agencies using Agentbox. Dedicated workspace with sanctions screening, CDD and BYOS.", "url": "https://www.headstartdocs.com.au/integrations/agentbox", "applicationCategory": "BusinessApplication", "operatingSystem": "Web", "offers": { "@type": "Offer", "price": "0", "priceCurrency": "AUD" }, "provider": { "@type": "Organization", "name": "HeadStart Docs" } } ] --- [Get Started ](/checkout) [Skip to main content](#main-content) [ ![HeadStart Docs](/assets/logo-dark-bg-CUivuKJ8.png)![HeadStart Docs](/assets/logo-light-bg-D5BRMGqf.png) ](/) [Home ](/) Features [Programs ](/programs) Resources Sectors [Log in ](/auth) [Portal](/aml-landing) 1. [Home](/) 2. / 3. [Working With Other Systems](/integrations) 4. / 5. Agentbox ![Agentbox logo](/assets/agentbox-new-vhOm1PG2.png)Real Estate & Property Management # AML Tranche 2 Compliance for Agentbox Users Real estate agencies using Agentbox can prepare for AML/CTF Tranche 2 with a dedicated compliance portal. HeadStart Docs™ provides a purpose-built AML workspace that sits alongside your property management software, keeping compliance records separate and secure. [View AML Programs](/programs)[Try the AML Portal](/portal) ## Why Agentbox Users Need Tranche 2 Compliance Australian real estate agencies using Agentbox will need to comply with AML/CTF obligations in 2026 if they offer designated services. If caught by the Act, this means implementing an AML/CTF Program, conducting customer due diligence and maintaining proper records. HeadStart Docs™ provides a dedicated AML compliance portal where your team can manage sanctions screening, customer due diligence, risk assessments and record-keeping in one purpose-built workspace, separate from your general property management files. ## How It Works ### 1\. Get Your AML Program Purchase your real estate AML/CTF Program and download. ### 2\. Screen Clients Use the AML Portal to screen buyers and sellers against sanctions lists. ### 3\. Manage in the Portal Track ongoing compliance, monitor screening schedules and maintain your audit trail in the dedicated AML Portal. ## Why Agentbox Users Choose HeadStart Docs™ ### Dedicated AML Workspace Keep AML compliance records separate from your general property files. Better security, better access controls, better audit outcomes. ### Immutable Audit Trail Every screening, identification and decision is logged with timestamps for AUSTRAC inspections. ### Bring Your Own Storage Optionally connect your own AWS, Azure or Google Cloud storage for total data sovereignty over sensitive PII. ### Real Estate Specific AML Programs and portal workflows designed specifically for Australian real estate agents. ## Frequently Asked Questions ### How does HeadStart work with my existing property software? HeadStart Docs™ is a dedicated AML compliance portal that works alongside your property management software. You continue using your existing software for everyday operations. AML compliance, including sanctions screening, CDD and record-keeping, is managed in the HeadStart portal. ### Which real estate transactions trigger AML obligations? AML obligations apply to buying and selling real property. Property management (rentals) is generally not a designated service under Tranche 2, but check the legislation for your specific activities. ### Do I need to screen every buyer and seller? Yes, customer due diligence including sanctions screening should be performed for all parties involved in property sale transactions that are designated services. ### What is Bring Your Own Storage (BYOS)? BYOS lets you connect your own cloud storage (AWS S3, Google Cloud Storage or Azure) to the AML Portal. Your sensitive PII stays on your infrastructure under your governance, while the portal handles workflows and audit trails. ## Ready for AML Tranche 2 Compliance? Get your Tranche 2 AML/CTF Program today. [View AML Programs](/programs)[Try the AML Portal](/portal) ## Other Real Estate & Property Management Software [![PropertyMe logo](/assets/propertyme-new-CBP3vTnl.png) PropertyMe AML Compliance ](/integrations/propertyme)[![Reapit logo](/assets/reapit-new-CNjqtaph.png) Reapit AML Compliance ](/integrations/reapit)[![Rex logo](/assets/rex-Qumi9mOc.png) Rex AML Compliance ](/integrations/rex) [View all software](/integrations) **Disclaimer:** This page provides general information only and does not constitute legal advice. Information about third-party products is based on publicly available information at the time of writing and may not be current or accurate. We do not guarantee the accuracy of information on this page. Always seek advice specific to your circumstances. All product names, logos and brands mentioned on this page are property of their respective owners. HeadStart Docs Pty Ltd is not affiliated with, endorsed by or associated with any third-party software providers listed on this page. Use of these names is for identification purposes only and does not imply endorsement. ![HeadStart Docs](/assets/logo-dark-bg-CUivuKJ8.png)![HeadStart Docs](/assets/logo-light-bg-D5BRMGqf.png) [![HeadStart Counsel](/assets/headstart-counsel-logo-dark-DW8mV5rY.png)](https://www.headstartcounsel.com.au/)[![HeadStart Search](/assets/headstart-search-logo-dark-C68UhGXl.png)](/sanctions-search)![HeadStart Verify](/assets/headstart-verify-dark-Dtad3197.png) ### Sectors [Accounting](/accounting)[Business Brokers](/business-brokers)[Buyers Agent](/programs/buyers-agent-aml-program)[Conveyancing](/conveyancing)[Insolvency](/insolvency-practitioners)[Legal](/law-practice)[Nominee Director](/programs/nominee-director-aml-program)[Precious Metals, Stones & Products](/precious-metals)[Property Development](/property-developers)[Real Estate](/real-estate)[TCSPs](/tcsp)[Virtual Address](/virtual-address) ### Resources [Free Resources](/tranche-2-resources)[Decision Trees](/decision-trees)[Tranche 2 Guide](/tranche-2)[Podcast](/podcast)[Free Sector Reports](/sector-reports)[Implementation Timeline](/timeline)[Sanctions Search](/sanctions-search)[AUSTRAC Starter Kits](/tranche-2-resources/austrac-starter-program-kits)[Budgeting for Compliance](/tranche-2-resources/budgeting-amlctf-compliance) ### Programs [Portal + AML Programs](/programs)[Pricing](/pricing)[White Label](/white-label)[External CRMs](/integrations)[AML Portal](/aml-landing)[Plug & Play Technology](/plug-and-play)[Lawyer in the Loop](/features/lawyer-in-the-loop) ### Legal [Terms & Conditions](/terms)[Privacy](/privacy) ### Connect [Programs](/programs)[Podcast](/podcast)[Feedback](/report-problem)[Our Mission](/our-mission)[Partnerships](/partnerships) ### Events [AML Conference 2026](/conference) Powered by Stripe SSL Secured 2026 Ready © HeadStart Docs Pty Ltd (ABN 12 691 347 823). HeadStart Docs™ is a digital publisher and platform provider. We sell digital compliance products including publications and portal access to our AML Portal; we do not provide legal advice or services. The content on this website and in our products is for general information purposes only, does not consider your individual and business circumstances, and should not be relied on as legal advice. Referrals for legal advice can be made, on request, to HeadStart Counsel, the registered trading name of Astris Law Pty Ltd, a related incorporated legal practice with the same director and beneficial owner as HeadStart Docs. You are free to engage any legal practitioner of your choice.