AMLHUB
A configurable full-suite AML platform for mid-tier firms and multi-entity groups.
Product, pricing, and fit.
- Product type
- Full Suite
- Pricing model
- Quote-based
- Sectors served
- real estateaccountinglegal
- Integrations
- Microsoft 365SalesforceXero (via Zapier)Custom API
What this product actually does.
AMLHUB is one of the more configurable platforms in the directory. It's built for organisations that need to run several risk profiles, departments or business units inside a single AML system — which makes it a fit for mid-tier accounting and legal firms, real estate franchises, and multi-venue operators.
The product covers program management, risk assessment, CDD/KYC, screening, monitoring, and AUSTRAC reporting workflow. Where it differs from lighter-touch tools is in its rules engine: thresholds, monitoring rules, and escalation paths can be tuned by an internal compliance lead.
Inside the product.
Run several reporting entities or business units under a single login with consolidated reporting.
Tune thresholds, monitoring rules and escalation paths to your sector and risk appetite.
Documented Part A & B with version history and approval flow.
Identity verification plus sanctions, PEP and adverse media.
Two-tier sign-off on SMRs and high-risk onboardings.
- You manage compliance across multiple offices, brands or entities.
- You have an internal compliance lead who wants to configure the rules.
Indicative pricing.
Quote-based. Mid-market firms typically land in the A$700–2,000/month range depending on scope.
- Single entity
- Configurable rules
- CDD & screening
- Multi-entity
- Consolidated reporting
- Implementation support
About the business behind the product.
- Headquarters
- Australia & New Zealand
- Australian support
- AU/NZ business hours · implementation team
- AUSTRAC reporting
- Full SMR/TTR workflow with reviewer/approver controls
AMLHUB — common questions.
Can AMLHUB run multiple entities or offices under one login?
Yes — multi-entity architecture is a core part of the product. You can run several reporting entities or business units under a single login with consolidated reporting, role-based access and per-entity risk profiles.
Can our internal compliance lead configure the rules themselves?
Yes. AMLHUB's rules engine — thresholds, monitoring rules, escalation paths — is designed to be tuned by an in-house compliance officer without needing developer involvement. Implementation support is included to help you set the initial baseline.
Does AMLHUB include reviewer/approver workflows for SMRs?
Yes. Two-tier sign-off is standard: an analyst drafts an SMR or high-risk onboarding decision, and a reviewer/approver signs off before submission. The audit log captures both steps.
How long does onboarding take?
Most Australian SMEs are live in 2–4 weeks. Larger or multi-entity setups can take 4–8 weeks. The provider typically offers a guided onboarding call, document templates, and a structured rollout plan.
Do they handle AUSTRAC enrolment for me?
Most providers will guide you through AUSTRAC enrolment but the legal registration is done by you as the reporting entity. Templates, walkthroughs and reviewed answers are usually included.
What happens after Tranche 2 commences on 1 July 2026?
Ongoing obligations apply: continuous CDD, monitoring, suspicious matter reporting, training refreshes, and annual independent review. The provider's subscription typically covers all of this on an ongoing basis.
Can I cancel if it's not the right fit?
Most subscriptions are month-to-month or annual with a fair cancellation window. Your AML program documentation remains yours regardless. Confirm specific terms during your sales conversation.
Why AMLHUB is on CompareAML.
Provider's product approach mapped to current Tranche 2 reform guidance.
Pricing and onboarding suited to small and mid-sized Australian businesses.
Demonstrated experience in the sectors the provider serves.
AMLHUB pays a flat listing fee to appear on CompareAML. We do not earn a commission on any business you do with them. Independent matching is generated separately from sponsored placements. How we're paid →
Browse the full directory of 14 vetted Australian providers.
Open directoryAMLHUB serves 3 sectors. See obligations and matched providers for each: