Your complete answer to your AML/CTF needs.

Tap into 12 years of AML/CTF expertise for Real Estate with our software and services.
Learn more
AMLHUB platform and mobile app
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Start your anti-money laundering journey with us.

2500

AML/CTF programs created

10000
+

People trained

1000000
+

People verified

500000
+

Clients onboarded

Man confused about AML/CTF

Don't know AML?

No problem, we do.

With us at your side, you don't need to be an AML/CTF expert. We've been focused on AML for over 12 years, so you know you're in the right hands.

Woman worried about AML/CTF costs

Worried about costs?

We have a variety of cost structures.

You can tailor our products and services to suit the needs of your business.

Man worried about time

Short on time?

Minimise the impact of AML/CTF.

We make the whole anti-money laundering process fast to minimise the disruption to yourself and your clients.

Blue divider of houses

Everything you need for AML/CTF compliance.

AML/CTF Programs

We can create your Part A and Part B documents tailored to your agency.
AML/CTF Training

Get comprehensive training for all your senior leaders, agents, and administrators on your AML/CTF obligations.
Specialist Software and App

Use our software and app for real estate to manage your AML/CTF, including Customer Due Diligence, Politically Exposed Persons checks, reporting, and more.
Outsource to us

Be confident your AML/CTF is fully compliant. Outsource your Customer Due Diligence to our team of experts at any time.
Consulting

Need some advice? Have questions about AML/CTF? Our team of experts will provide accurate and timely advice that you can rely on.
Start-Up Bundle

Get your real estate agency started on the right track with our start-up bundle. Our experts will work with you to create your AML/CTF program and ensure it's tailored to your needs, set you up with the AMLHUB software and app, and onboard your administrators and agents.
 

Stay informed.

Download your free guide to AML/CTF for Real Estate.

Download

Whitepaper guide for real estate
See what our clients have to say
Nothing is ever too much trouble, for this amazing team. They are calm, knowledgeable, and the absolute gold standard benchmark for AML/CTF services - bar none.
M. Hale
Barfoot & Thompson
[AMLHUB's] easy layout with required registers and reporting functions significantly reduces the time and cost of meeting all our AML obligations. It is unparalleled in the marketplace.
L. Beere
New Zealand Sotheby's International Realty
AMLHUB's outsourcing has been a breath of fresh air with their practical approach on KYC requirements.
A. Henderson
Property Brokers
Cooper & Co is proud to partner with AMLHUB, one of the leading providers of AML solutions in New Zealand. Their team of experts brings a deep understanding of AML compliance, and their software is both intuitive and tailored to the unique needs of the real estate industry. The platform allows us to easily manage basic CDD in-house, while their team efficiently handles more complex cases. AMLHUB’s responsiveness to our requirements has been outstanding, enabling us to stay compliant while minimising disruption to our listings process.
John Smith
Hubspot

Get started on your AML/CTF journey with us.

Have a talk with our team to learn how we can help you get ready for the pending AML/CTF changes for Real Estate. 

Contact Us