Skip to content
AMLDirectory Australia · Tranche 2
Consulting

AML Partners

Checked 25 August 2026

Provider’s own site (opens in a new tab)
Where
Sydney NSW
Delivery
Not established
Fees
Subscription
Industries
real-estate, conveyancing

Fee detail Fixed subscription for individual ID verification checks, pay-as-you-go for complex cases billed monthly in arrears.

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 — not offered
  • Outsourced AMLCO — not offered
  • Managed services — offered
  • Training — offered
  • Legal advisory — not offered

In its own words

  • outsourced screening
  • platform

Credentials

  • ISO 27701:2019 certified

Registered entity

On the Australian Business Register

Legal entity
Not disclosed

Where this came from

Sydney-based consulting, training, and compliance platform provider focusing on real estate and conveyancing. Operates a proprietary platform (FlowAML) alongside consulting services. States 16+ years AML experience with team drawn from Westpac, CBA, ANZ, and Suncorp with Big 4 audit background, onboarding 300+ real estate professionals. ISO 27701:2019 certified.

Is this your firm?

You can correct a factual error, supply evidence for a field marked not established, or add detail.

Claim this listing

Editor’s picks in AML/CTF consultants

In AML/CTF consultants

Not opinions. Each pick is the record that leads on one stated measure within this category, with the figure shown so you can check it against the board.

See all AML/CTF consultants

  • Most services offered

    5

    of the 7 service types

    AML House

    12 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

    12 records measured Service firm