Designed for professionals. Powered by AML expertise.

AMLHUB makes compliance easy with expert support, smart technology, practical training or full outsourcing - freeing you up to focus on what you do best.

Find out how

Built for real estate.
Backed by AML experts.

AMLHUB helps you manage AML (Anti-Money Laundering) requirements with smart tools, practical training, and expert support so you can get on with selling property.

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Trusted by 1000+ companies worldwide.

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What is AML Compliance?

It’s knowing who you’re doing business with.

Anti-Money Laundering (AML) compliance might sound complex — but it’s actually straightforward. It’s about knowing who you're doing business with, keeping good records, and having the right checks in place. AMLHUB is here to help you get started and stay on top of your obligations.
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Here’s what you
need to have in place by July 2026.

 

 

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  2025

 
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Create a Risk Assessment
This outlines the risks your agency might face and is required by law.
Numbers and Dates-01-3


Develop a Compliance Programme
You’ll need a written plan that shows how your business will meet AML obligations.
Numbers and Dates-02-2

 


Set up a smart system
You’ll need a reliable process to collect, verify, and report client information.
  2026



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Train Your Team
Everyone in your agency should understand what AML means for their role.
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Register with AUSTRAC
You’ll need to officially register as a reporting entity.
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Go live with confidence!

AMLHUB makes it easy.

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Compliance Documentation
We will create your risk ass and compliance programme for your agency and even help you register with AUSTRAC
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Training
Build confidence in your team with tailored education for principals, agents, and admins.

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Outsourcing
Need a hand with complex cases or busy periods? Our expert team can handle client checks when you don’t have the time.
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Platforms
Our software and mobile app help your team onboard clients, manage checks, and stay compliant — all in one place.

 

 

Let's get started

Here’s what you
need to have sorted
by July 2026.

2025

Numbers and Dates-01-3

Create a Risk Assessment
This outlines the risks your agency might face and is required by law.

Numbers and Dates-01-3

Develop a Compliance Programme
You’ll need a written plan that shows how your business will meet AML obligations.

Numbers and Dates-02-2

Set Up a Smart System
You’ll need a reliable process to collect, verify, and report client information.

2026

Numbers and Dates-03-2

Train Your Team
Everyone in your agency should understand what AML means for their role.

Numbers and Dates-04-2

Register with AUSTRAC
You’ll need to officially register as a reporting entity.

Numbers and Dates-05-2

Go live with confidence

AMLHUB makes it easy.

Numbers and Dates-15

Preparation
We can help you register with AUSTRAC and create the plans and documents you need to get started.

Numbers and Dates-15

Training
Build confidence in your team with tailored education for principals, agents, and admins.

Numbers and Dates-15

Outsourcing
Need a hand with complex cases or busy periods? Our expert team can handle client checks when you don’t have the time.

Numbers and Dates-15

Platforms
Our software and mobile 
app help your team 
onboard clients, manage checks, and stay compliant — all in one place.

Let's get Started


Why businesses choose AMLHUB 
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Save time

Keep sales moving and streamline onboarding, checks, and reporting — all in one place.

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Protect Your Business



Use a trusted provider with deep AML expertise and best of breed technology to ensure your compliance is on track.

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Support your team


 

Train and empower staff to feel confident with compliance.

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Be ready for 2026

Preparation is key. Future-proof your agency before the AML deadline hits.

Leaders in AML Compliance since 2018

10,000+ Users

100+ Real Estate Brands

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Ready to get started


Whether you need AML documents, training, or a whole-of-business solution – we're here to help you get started.

Talk to our team

Ready to
get started?

Whether you need AML documents, training,
or an end-to-end solution – we're here
to help you get started.

Talk to our team