AML Turnaround Times and Getting Help

Modified on Wed, 21 Oct at 3:39 PM

How long does verification take?

Times are counted from when you click Handover in the AMLHub app.

Deal typeShare of dealsTurnaround
Standard (individuals)About 80%Within 1 business day
Complex (company directors, multiple entities)About 10%Up to 3 business days
Red-flag deals needing source-of-funds checksAbout 5%Longer, in-depth review

My deal isn't verified yet — what should I check?

  1. Did you click Handover? This is the most common cause of delay. Until you hand over, AMLHub treats the deal as still waiting on you.
  2. Are all questions answered? Open the deal and check the Details, each person, and the Risk tab.
  3. Is everyone listed? All owners, directors, trustees and anyone with 25% or more ownership must be on the deal.
  4. Has a trust deed or company document been supplied? Complex deals wait until it arrives.

Speed it up

Structure the deal correctly in the app, answer every question before handover, nominate a primary contact AMLHub can call, and supply trust or company documents up front.

Who do I contact?

Contact the @realty Support Team on 1300 299 377 or support@atrealty.com.au. Please don't call AMLHub directly — they'll redirect you to @realty. If AMLHub needs anything, they'll contact you through the app or by phone.

Buyer deadlines

Buyer verification must be complete within 28 days after exchange or 3 days before settlement, whichever is sooner. @realty asks you to submit buyer AML within 14 days of the offer being accepted.

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