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 residential and commercial property.

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.

Get Started

Trusted by 1000+ companies worldwide.

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.

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

2025

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

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

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

2026

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

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

Go live with confidence!

AMLHUB makes it easy.

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

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

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

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

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

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

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

2026

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

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

Go live with confidence

AMLHUB makes it easy.

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

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

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

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

Let's get Started

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.

Be ready for 2026

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

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

Built for real estate.
Backed by AML experts.