partnerships
Reforge works with trusted specialists to ensure our clients receive both strong operational support and expert regulatory guidance.
One of our key partners is Agent Compliance, a real estate–focused AML/CTF compliance advisory firm.
Agent Compliance supports real estate agencies with:
- Independent AML/CTF risk assessments
- Development of legally compliant AML/CTF programs
- Monitoring & Audit - Establishing a comprehensive transaction monitoring program
- Practical implementation support aligned to real estate operations
- Reporting Policies
- Retention of Data
- Guidance on meeting AUSTRAC obligations as regulations evolve
- Formal staff training
Their work is designed specifically for real estate businesses and focuses on compliance frameworks that are practical, workable, and fit for purpose. Efficiently and at a greatly reduced cost.
Through this partnership, Reforge clients benefit from compliance advice that integrates cleanly with operational systems, team training, and day-to-day agency workflows, reducing risk without adding unnecessary complexity.
Our partnerships are intentionally selected to strengthen outcomes for our clients.
Kate Flett - Agent Compliance
Technology & Platform Partners
We recognise that many real estate agencies have already invested in subscription-based AML/CTF software platforms. To ensure we can support agencies effectively within their existing systems, Reforge has established partnerships with leading AML technology providers.
These partnerships allow us to work seamlessly within the platforms agencies are already using, providing practical compliance oversight, guidance, training, and implementation support. The result is more efficient AML/CTF compliance management, reduced duplication, and a smoother experience for agencies and their teams.
OUR PARTNERS
