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AML FinderAU
SubjectProvider profile
Product typeFull AML/CTF platform
Agreed to source8 fields
Record checked8 October 2026

AMLHUB

Hosted software intended to carry the obligation lifecycle end to end — program, CDD, screening, reporting and records in one place.

Best considered by: firms looking for platform coverage across Accounting, Real estate, Legal.

See if AMLHUB fits my firmCompare with AML Guard Visit provider

Statement of record

AMLHUB is a platform marketed to Accounting, Real estate, Legal. Established capabilities include CDD, eID verification, PEP & sanctions, Ongoing monitoring, Risk assessment, ECDD, Staff training, Independent evaluation. 17 tracked fields are not established.

  • 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
Entry pricing
On application
price on application
Marketed to
Accounting, Real estate, Legal
Publicly marketed sectors — not a legal scope statement.
Data stored in
Australia and overseas
Data processed in
Australia and overseas
The terms say AMLHUB and its third-party providers (verification, PEP, sanctions and credit services, none named) may store and process data in various jurisdictions; the privacy policy names the US, EU and NZ for support/SaaS systems.
Fields established
14/31
of the tracked fields, from public sources. Checked 8 October 2026.

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.

Consider AMLHUB if you need...

  • Risk assessment
  • Customer due diligence
  • Enhanced due diligence
  • Electronic identity verification
  • PEP and sanctions screening

You may need another product if...

  • a named practice-management or accounting integration is a must-have

Only confirmed limitations are listed. Anything unestablished is shown as “needs confirmation” below, not as a weakness.

Capabilities

All 31 tracked fields are shown — whether or not we could establish them. “Not obtained” means the current public record does not confirm it; it is not a “no”.

Derived fit by dimension — not compliance scores
DimensionFields agreedDepth
Program & governance3 of 5Moderate
CDD & entity work2 of 5Limited
Identity1 of 3Limited
Screening & monitoring2 of 4Moderate
Tranche 2 operations0 of 7Not established
Reporting & control0 of 4Not established
Evidence & extensibility0 of 3Not established

Tickmark legend

  • Agreedagreed to public source
  • Queriedqueried — conditional or limited
  • Not obtainednot obtained — not a 'no'
  • Not agreednot agreed — confirmed absent

Program & governance

AML/CTF program creation Queried
Program maintenance and review Not obtained
Risk assessment Agreed
Independent evaluation support (s84) Agreed
Staff training Agreed

CDD & entity work

Customer due diligence Agreed
Know-your-business (entity checks) Not obtained
Beneficial ownership and control Queried
Enhanced due diligence Agreed
Reliance arrangements Not obtained

Identity verification

Electronic identity verification Agreed
Biometric liveness and face match Not obtained
Document Verification Service (DVS) access Not obtained

Screening & monitoring

PEP and sanctions screening Agreed
Adverse media screening Not obtained
Ongoing customer monitoring Agreed
Automated transaction monitoring (bank-style rules) Not obtained

Reporting & control

Suspicious matter report workflow Queried
AUSTRAC SMR XML export Not obtained
Tipping-off controls (s123) Not obtained
Threshold transaction reporting Queried

Evidence & extensibility

Evidence pack export Queried
Immutable audit log Not obtained
API access Not obtained

Tranche 2 operations

Risk assessed per designated service Not obtained
Ongoing monitoring triggered by designated service and risk Not obtained
Program obligations calendar Not obtained
Versioned AML program and CDD records Not obtained
Escalation to AMLCO or manager with outcome recorded Queried

Vendor states a complex check can be handed off from the app to the admin team or to AMLHUB's outsourcing staff, and there are registers for internal reports; routing to the AMLCO with the outcome notified back is not described.

Expired document alerts Not obtained
Reliance CDD requests sent and received Not obtained

Known limitations

Recorded from the provider's own published material and public records, with the same care as the capabilities.

  • 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.

Not established

Fields the current public record could not confirm. Treat as questions to ask — not as absences.

Program maintenance and reviewKnow-your-business (entity checks)Reliance arrangementsBiometric liveness and face matchDocument Verification Service (DVS) accessAdverse media screeningAutomated transaction monitoring (bank-style rules)AUSTRAC SMR XML exportTipping-off controls (s123)Immutable audit logAPI accessRisk assessed per designated serviceOngoing monitoring triggered by designated service and riskProgram obligations calendarVersioned AML program and CDD recordsExpired document alertsReliance CDD requests sent and received

Integrations

No integrations are named on the provider's own site. A generic API is not the same as a named integration — confirm before assuming anything connects.

Find platforms that integrate with your systems

Where this comes from

AML Finder does not maintain a separate set of vendor claims. These facts come from AML Directory Australia's structured, source-checked records.

View the full evidence record on AML Directory

Alternatives to AMLHUB

Tell us what you want to change — lower cost, DVS, integrations, reporting — and we’ll re-rank the dataset.

See alternatives

Compared with

Same product type, overlapping sectors or similar starting price.

Questions about AMLHUB

Does AMLHUB support DVS?
Recorded status: Not established. This could not be established from public sources — confirm with the provider.
Does AMLHUB offer automated (bank-style) transaction monitoring?
Recorded status: Not established. Most Tranche 2 designated services call for risk-based monitoring tied to the designated service instead; recorded status for that: Not established.
Does AMLHUB support ECDD?
Recorded status: Verified.
Does AMLHUB support accounting firms?
Yes — it publicly markets to the accounting sector.
Does AMLHUB publish pricing?
No — pricing is on application (not published).
What type of AML product is AMLHUB?
Full AML/CTF platform. Hosted software intended to carry the obligation lifecycle end to end — program, CDD, screening, reporting and records in one place.

Not sure AMLHUB is the right fit?

Tell us what you need and we'll show your alignment with AMLHUB alongside every other product in the dataset.

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