Your real estate
compliance partner.

AMLHUB was founded in 2012 by compliance experts who helped shape New Zealand’s AML laws – and we’ve been at the forefront of AML in real estate ever since.

Our products, services and solutions support thousands of businesses to prevent illegal activity, protect their reputations and build trust. And our Compliance-as-a-Service (CaaS) model gives you both technical and AML support at the click of a button.

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Your real estate
compliance partner.

AMLHUB was founded by compliance experts who helped shape New Zealand’s AML laws — and now support hundreds of real estate businesses every day. We've taken everything we've learned and turned it into a whole-of-business AML solution for real estate, backed by real people who care about making compliance simple.

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Richard Manthel
Founder & CEO

Richard has been leading AML/CTF compliance since 2012. A respected voice in the industry, he’s established AMLHUB to simplify the complex — combining software, services, and real-world expertise into one solution for real estate.

Kathrine Andersen
VP of Sales

With over 20 years' experience across SaaS, professional services, software, and hardware, Kathrine's known for making the complex simple. Bridging customer needs with AMLHUB’s capabilities, she ensures a trusted and standout experience from day one.

Eilidh Penman
Chief Operating Officer

Eilidh oversees AMLHUB’s consulting, sales, and client service teams. With a background in government, compliance, and operations, she makes sure everything runs smoothly — and that clients get the support they need.

Jan Zawadzki
Chief Technology Officer

Jan brings 20+ years of SaaS and consulting experience — including time in Silicon Valley — to lead the evolution of AMLHUB’s software and mobile platform for real estate compliance.

Tijana Misur
Head of Audit & Consulting

A Chartered Accountant and certified AML/CTF professional, Tijana leads AMLHUB’s consulting team, helping agencies across NZ, Australia and the Pacific develop, review, and improve their AML compliance programmes.

Andrew Freeman-Greene
Head of Client Services & Product

Andrew looks after AMLHUB’s product experience and client success. With a background in banking and investment, he focuses on making compliance faster, more affordable, and more user-friendly.

Jessica Winquist
Head of Marketing

Jessica leads all brand, content and campaign efforts at AMLHUB. With a background across consulting, industrial and education sectors, she’s focused on helping clients understand the value of AML done well.

Bek Fazilov
Operations Manager

Bek joined AMLHUB in 2023 as AML Compliance Manager and was promoted to Operations Manager in 2024. He is excited to apply his knowledge from his recent Diploma in Business Level 7 to help AMLHUB grow and succeed.

AML compliance protects your business and your clients.

You’ve built a trusted Real Estate brand – let’s protect it. With the right tools, process and support in place, you can prevent illegal activity and safeguard your reputation – while giving your vendors and buyers confidence that they're dealing with a professional and trusted agency.

AMLHUB will help you:

– Stop property being used for money laundering

– Help stop the flow of money from serious criminal activity

– Build trust with buyers and sellers

– Prevent financial and reputation damage from failing an AUSTRAC audit.

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