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AMLDirectory Australia · Tranche 2
Consulting

AML House

Checked 25 August 2026

Provider’s own site (opens in a new tab)
Where
Sydney NSW
Delivery
Not established
Fees
Subscription
Industries
accounting, legal, real-estate, fintech, remittance, crypto, gaming

Fee detail Starter $799/month, Professional $1,499/month, Enterprise custom, all including platform access, KYC software, training library and compliance support.

Services

All seven service types are shown. A struck-through entry means this firm does not name it on its own site — which matters most for independent evaluation, where far fewer firms offer it than you might assume.

  • Consulting — offered
  • Implementation — not offered
  • Independent evaluation — offered
  • Outsourced AMLCO — not offered
  • Managed services — offered
  • Training — offered
  • Legal advisory — offered

In its own words

  • program development
  • platform

Credentials

None stated on the firm’s own site. Only credentials a provider explicitly claims are recorded here — a vague line about experienced professionals is not a credential and is left out rather than paraphrased into one.

Registered entity

On the Australian Business Register

Legal entity
Not disclosed
ABN
Not disclosed

Where this came from

Sydney-based firm offering independent evaluation, program development, training, managed services, legal support, and proprietary platform. Serves accountants, law firms, real estate, fintech, remitters, crypto, gaming, pubs and clubs. States six AML lawyers on staff, 300+ programs implemented, and 100+ mandatory audits conducted. Founded by Peter Hagias.

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  • Most services offered

    5

    of the 7 service types

    AML House

    You are here12 records measured Service firm

  • Most credentials stated

    2

    named on the firm’s own site

    AML Trainer

    level with 1 other

    12 records measured Service firm

  • Widest stated coverage

    7

    industries named on its own site

    AML House

    You are here12 records measured Service firm