AMLHUB Software

Anti-Money Laundering Software for Real Estate AML/CTF Compliance

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AMLHUB app and software
Trusted by Real Estate across Australia and New Zealand.
sothebys Barfoot and Thompson Property Brokers

Your single source for managing all AML/CTF

Built in 2018 specifically for Real Estate, AMLHUB software is the first AML platform to bring together everything you need to manage your AML/CTF compliance.
 

Flexible AML solutions to suit your business

Whether you need just the basics of customer onboarding, or in-depth support from our team of consultants, we have the tools, knowledge, and resources to help you.

AMLHUB mobile app
 

Built by AML/CTF Experts

AMLHUB is owned and operated by AML/CTF experts. Our sole focus is AML/CTF compliance, so you can be confident that you're getting exactly what you need to meet your obligations.

AMLHUB Software Built By Experts
 

Specialising in...
Customer Onboarding

Onboard your customers in the way that suits your business. Whether face-to-face with the mobile app, or from afar with our remote identity checks.
Risk Management

Automated politically-exposed persons (PEP) checks will inform you of potential risk for further investigation, and built-in registers enable you to record any suspicious activity.
Record Management

Stay organised by storing all AML/CTF-related documentation in the AMLHUB, and ensure continuity of your obligations, regardless of staff turnover. 

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Work With Us

Software Features

What you get with an AMLHUB subscription.
AMLHUB Document Management
Document Management
Centralised storage for easy access

Upload your AML/CTF Program and related documents to the AMLHUB for easy access and review. One central location means you'll never worry about where you filed important AML/CTF documents.

Onboarding options
Customer Due Diligence
Flexible onboarding for clients

Whether you meet clients face-to-face, or work with them from afar, AMLHUB has the onboarding tools to suit you. Use the mobile app for in-person onboarding in seconds, or issue electronic ID verification checks for remote clients.

Training register
Training
Issue and record staff AML/CTF training

Draw on AMLHUB's training content for Real Estate to get your staff up to speed with their obligations. Assign, track, and record training progress from within the AMLHUB.

PEP Check
PEP Checks
Identify CLIENT RISK AT POINT OF ONBOARDING

Politically-Exposed Persons (PEP) Checks are a requirement from AUSTRAC. AMLHUB automatically runs a PEP check on each client you onboard against the Dow Jones watchlist, so you can review for any potential risk.

Outsourcing
Outsourcing
leverage our team of compliance experts

When Customer Due Diligence gets complicated or you're pressed for time, outsource your CDD to our experience team of Compliance Analysts. We'll complete it to the highest standards and return it to you fast, so you can proceed with listing.

AMLHUB ID App for client onboarding
AMLHUB Mobile App
Onboard clients in seconds

When salespeople meet clients face-to-face, they can onboard them in seconds using the AMLHUB ID app. By simply scanning their identity documents, the app will verify their ID and proof of address, eliminating the need for paperwork and email trails.

What Our Clients Say
"The AMLHUB team works to a very high standard, with excellent communication, and maintains a consistently high quality of output in all of their services."
M. Hale
Barfoot & Thompson
★★★★★
"AMLHUB has been a breath of fresh air with their practical approach on KYC requirements."
A. Henderson
Property Brokers
★★★★★
"[AMLHUB's] tools for conducting customer due diligence, whether meeting vendors face-to-face or not, are best in class."
L. Beere
NZ Sotheby's International Realty
★★★★★

Want to see it in action?

Book your no-obligation AMLHUB demo to see how the software and app work in practice. We'll show you the ropes so you can make an informed decision.

Book Now