22/07/2026
Identity checks are now required by law.
As of 1 July 2026, Australian real estate agencies must comply with updated AML/CTF laws regulated by AUSTRAC. As part of these requirements, agencies are required to verify the identity of buyers and sellers during certain property transactions.
These changes are designed to strengthen the integrity of Australia's property market while helping protect buyers, sellers and businesses from financial crime.
Swipe through to learn what the changes mean, when they apply, and what you may be asked to provide.
If you have any questions, the DBRE team is here to help.