AML HUB

AML HUB Manage your entire AML/CFT compliance lifecycle from one easy platform. Know your customer. Know you comply. See how AMLHUB can help your business stay compliant.
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AMLHUB is a cloud-based anti-money laundering platform that helps you easily manage all your AML/CFT obligations. It is the first AML SaaS platform that covers all aspects of AML/CFT, helping your business stay compliant:

● Perform Customer Due Diligence face-to-face or remotely
● Monitor and verify deals and customers
● Conduct staff assurance
● Manage staff training
● Record suspicious activiti

es
● Manage all reports and documents
● Get updates on latest regulations and guidance

And more! AMLHUB allows you to take control of your AML, giving you total oversight and complete visibility. Using our software, you can rest assured you’re always AML compliant and audit ready. Get a demo today!

What a fantastic day sponsoring the Ready Set Go Conference yesterday!Hannah Leckie and Bek Fazilov had such a great tim...
19/06/2026

What a fantastic day sponsoring the Ready Set Go Conference yesterday!

Hannah Leckie and Bek Fazilov had such a great time - the energy in the room was incredible. This year's theme, "We Bring the Whole Team," really resonated with us. At AMLHUB, we know success isn't achieved alone. Whether it's technology, training, consulting, outsourcing, or ongoing support, bringing the right team together is what helps businesses navigate change with confidence.

A huge thank you to the organisers Redshaw, speakers, and attendees who made the day such a success.
We're proud to support White Australia through one of its biggest periods of change and to help businesses get AML-ready ahead of the 1 July deadline.

Thanks for having us!

We're at the NTAA Tax Seminar in Sydney, where the winter weather is mild and the engagement from attendees is strong! W...
12/06/2026

We're at the NTAA Tax Seminar in Sydney, where the winter weather is mild and the engagement from attendees is strong!

With 1 July fast approaching, professionals are seeking an AML/CTF solution to get them compliant, fast.

Our end-to-end services ensure that all aspects of AML compliance are covered, giving businesses confidence they are meeting their obligations.

If you'd like to learn how we can help you, get in touch: https://hubs.la/Q04l972S0

What an incredible few days at Harcourts HX!From the energy of Stan Walker's opening performance to the many great conve...
12/06/2026

What an incredible few days at Harcourts HX!

From the energy of Stan Walker's opening performance to the many great conversations throughout the conference, it was fantastic to connect with Harcourts leaders and business owners from across the network.

AMLHUB was proud to support the event and the Harcourts Foundation Golf Day alongside , which raised an amazing $27,250 for Orange Sky, helping provide vital support and services to people experiencing homelessness and hardship across Australia.

As Harcourts' preferred AML provider, AMLHUB is proud to support the network as it prepares for AML/CTF reforms, helping offices get compliant with confidence.

10/06/2026

AMLHUB is excited to partner with Greatforms to support AML compliance for real estate businesses across Australia.
This integration connects AMLHUB's end-to-end AML/CTF solution directly with Greatforms, helping agencies manage identity checks, due diligence requirements, and reporting obligations more efficiently without the need for double handling or duplicate data entry.

Together, we're focused on reducing administrative pressure, improving efficiency, and helping agencies approach their AML obligations with confidence."

The AML/CFT Amendment Bill for New Zealand was passed into law on the 18th May, with changes to verifying Source of Weal...
04/06/2026

The AML/CFT Amendment Bill for New Zealand was passed into law on the 18th May, with changes to verifying Source of Wealth and Source of Funds for trusts.

Learn what's changed, what still applies, and what you need to do next.

➡️ https://hubs.la/Q04kc0Nl0

Having a great time at the One Better Conference with the Century 21 and Better Homes and Gardens Real Estate teams.Enjo...
02/06/2026

Having a great time at the One Better Conference with the Century 21 and Better Homes and Gardens Real Estate teams.
Enjoying the sessions, the energy - and some surprisingly talented race car drivers!
Just like on the track, having the right team behind you makes all the difference. AMLHUB is your pit crew, helping you keep your AML compliance preparation on track for 1 July kick-off!

Hello Christchurch, NZ! We’re proud to be supporting the Harcourts HX Conference.If you’re there, come by the AMLHUB sta...
25/05/2026

Hello Christchurch, NZ! We’re proud to be supporting the Harcourts HX Conference.

If you’re there, come by the AMLHUB stand and have a go at our Crack the Combo Challenge to win some great prizes.

David Kennedy, Business Development Manager, and Nicola Wilkins, Account Manager, will be there to chat about how AMLHUB is helping real estate professionals stay ahead with smarter AML compliance solutions.

See you at HX!

20/05/2026

AREC26 countdown is on.

The AMLHUB team will be on the ground at the Gold Coast—excited to connect with real estate leaders, talk all things AML, and give away some awesome goodies.

07/05/2026

We’re excited to announce our partnership with CampaignAgent Australia.

As the real estate industry prepares for AML obligations fast approaching, it’s never been more important to partner with the right brands ensuring both customer experience and compliance are delivered seamlessly and to a high standard.

CampaignAgent’s Pay Now, Pay Later platform enables agents and vendors to invest in high-quality marketing and maximise sale outcomes. Alongside this, AML HUB supports real estate with their AML compliance in a way that is practical, efficient and to a high standard.

Together, we’re focused on delivering a more connected approach where strong marketing ex*****on and robust compliance processes work hand in hand.

Kathrine Andersen VP Sales at AMLHUB, added: “This partnership has always been focused on delivering the best possible experience for agents, agencies, and the broader Australian real estate industry. By integrating AMLHUB with Campaign Agent, we’re streamlining the property transaction process while ensuring AML obligations are met with confidence.”

Looking forward to working together to support the real estate industry.

If you’re stepping into the AMLCO role or want to ensure you’re set up properly, this is one not to miss.Our webinars ha...
03/05/2026

If you’re stepping into the AMLCO role or want to ensure you’re set up properly, this is one not to miss.

Our webinars have quickly become some of the most popular sessions in the industry and for good reason. We focus on practical, real-world AML guidance, and this next topic couldn’t be more timely.

Register now for AMLHUB’s 1 hour 15 minute live webinar:
'What Makes a Good AMLCO Playbook'.

Register here: https://hubs.la/Q04f4Qrw0

Address

Auckland
3101

Opening Hours

Monday 9am - 5pm
Tuesday 9am - 5pm
Wednesday 9am - 5pm
Thursday 9am - 5pm
Friday 9am - 5am

Telephone

+6495201144

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