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AMLDirectory Australia · Tranche 2
Platform

AMLHUB

Hosted software intended to carry the obligation lifecycle end to end.

Checked 25 August 2026

Provider’s own site (opens in a new tab)

Price guide

On application

Not published — you have to ask

SMR export

Not established

Screening

Ongoing

Audit log

Not established

Capability coverage

8/24

verified. 10 not established.

Marketed to

  • Accounting
  • Real estate
  • Legal

Data held in

mixed

Pricing detail No published pricing. Terms confirm fees are bespoke, set per customer in an individual Proposal document, and exclude GST. Terms also specify a post-termination data-retention fee of 50% of the current annualised subscription, payable annually in advance.

Where it is weaker

Recorded with the same care as the capabilities, and not softened. A comparison that only lists strengths is not a comparison.

  • No published pricing. Quote only.
  • Positioned as software plus consulting rather than pure self-serve. A vendor blog post is titled Why AML Compliance Cannot Be Solved by Software Alone.
  • Post-termination data retention is charged at 50% of the annualised subscription.
  • No named identity-verification or screening data-source vendor.

Capabilities

All 24 fields we track, shown whether or not we could establish them.

Reading a spec strip

  • Verifiedconfirmed on the provider’s own site
  • Partialpresent but limited or conditional
  • Absentthe product does not do it
  • Not establishedwe could not confirm either way

Each bar runs one segment per capability, in the same order on every board, so two providers compare by position. A hatched segment means the field is unfilled, not that the product lacks the capability — around half of all capability fields on this site are currently unestablished, and a blank would read as “no” and misrepresent a real business. Show all opens the full list in place.

Program

  • AML/CTF program buildPartial
  • Risk assessmentYes
  • Program maintenance and reviewNot established
  • Independent evaluation support (s84)Yes
  • Staff trainingYes

Customer

  • Customer due diligenceYes
  • Know your business (entity checks)Not established
  • Beneficial ownership and controlPartial
  • Enhanced due diligenceYes
  • Reliance arrangementsNot established

Identity

  • Electronic identity verificationYes
  • Biometric liveness and face matchNot established
  • Document Verification Service accessNot established

Screening

  • PEP and sanctions screeningYes
  • Adverse media screeningNot established
  • Ongoing customer monitoringYes
  • Transaction monitoringPartial

Reporting

  • Suspicious matter report workflowPartial
  • AUSTRAC SMR XML exportNot established
  • Tipping-off controls (s123)Not established
  • Threshold transaction reportingPartial

Record

  • Evidence pack exportPartial
  • Immutable audit logNot established
  • API accessNot established

Integrations

None named on the provider’s own site. For a firm that wants AML to run inside its existing practice or property software, that is worth establishing directly before you buy.

Registered entity

On the Australian Business Register

Legal entity
AMLHUB AUSTRALIA PTY LTD
Registered from
10 July 2024

Recorded, not scored

Where this came from

New Zealand-founded in 2012 by people the vendor describes as having helped shape New Zealand's AML laws. That is the longest AML-specific track record of any vendor in this directory, operating into Australia through a subsidiary registered July 2024. ISO/IEC 27001:2022 certified, with professional indemnity insurance stated to $1,000,000.

Explicitly names independent evaluation support, which few competitors do.

The post-termination data-retention fee deserves a buyer's attention: 50% of the annualised subscription, payable annually in advance, to retain records after leaving. Against a 7-year retention obligation that is a long-tail cost most vendors do not charge, and it should be modelled before signing.

Data residency is mixed. Primary production data for Australian customers sits in Google Cloud's Australia region, with personal information also transferred to systems in the United States, European Union and New Zealand.

Is this your product?

You can correct a factual error, supply evidence for a field marked not established, or add detail. A limitation is corrected when it is wrong, and stays when it is accurate but unwelcome.

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Editor’s picks in AML/CTF software

In AML/CTF software

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 software

  • Most capabilities verified

    21

    of the 24 fields tracked

    duely

    16 records measured Platform

  • Lowest published entry price

    Free

    normalised to GST-inclusive AUD

    SimpleAML

    12 records measured Register

  • Widest sector coverage

    5

    Tranche 2 sectors marketed to

    duely

    level with 1 other

    16 records measured Platform

  • Longest-established entity

    2007

    ABN active on the register since

    NameScan

    12 records measured Verification