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AML FinderAustralia

Full AML/CTF platform

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.

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AMLHUB is a platform marketed to accounting, real-estate, legal. Its currently established capabilities include cdd, electronic-id-verification, pep-sanctions-screening, ongoing-monitoring, risk-assessment, ecdd, staff-training, independent-evaluation. Known limitations: 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: 10 tracked fields.

Entry pricing

On application

price on application

Marketed to

Accounting, Real estate, Legal

Publicly marketed sectors — not a legal scope statement.

Data held in

Mixed

Recorded data-residency status.

Evidence confidence

14/24

of 24 tracked fields established. Checked 25 August 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.

Fit profile

Derived fit dimensions — not compliance scores.

Program & governance

Moderate
  • aml-program Partial
  • risk-assessment Verified
  • program-maintenance Needs confirmation
  • independent-evaluation Verified
  • staff-training Verified

CDD & entity work

Limited
  • cdd Verified
  • kyb Needs confirmation
  • beneficial-ownership Partial
  • ecdd Verified
  • reliance Needs confirmation

Identity

Limited
  • electronic-id-verification Verified
  • biometric-liveness Needs confirmation
  • dvs-access Needs confirmation

Screening & monitoring

Moderate
  • pep-sanctions-screening Verified
  • adverse-media Needs confirmation
  • ongoing-monitoring Verified
  • transaction-monitoring Partial

Reporting & control

Not established
  • smr-workflow Partial
  • smr-xml-export Needs confirmation
  • tipping-off-controls Needs confirmation
  • ttr Partial

Evidence & extensibility

Not established
  • evidence-pack Partial
  • immutable-audit-log Needs confirmation
  • api-access Needs confirmation

Capability details

All 24 tracked fields are shown — whether or not we could establish them. “Not established” means the current public record does not confirm it; it is not a “no”.

  • VerifiedVerified from public sources
  • PartialConditional, limited or not full support
  • Needs confirmationNot established — not a 'no'
  • NoConfirmed absent

Program & governance

  • AML/CTF program creation Partial
  • Program maintenance and review Needs confirmation
  • Risk assessment Verified
  • Independent evaluation support (s84) Verified
  • Staff training Verified

CDD & entity work

  • Customer due diligence Verified
  • Know-your-business (entity checks) Needs confirmation
  • Beneficial ownership and control Partial
  • Enhanced due diligence Verified
  • Reliance arrangements Needs confirmation

Identity verification

  • Electronic identity verification Verified
  • Biometric liveness and face match Needs confirmation
  • Document Verification Service (DVS) access Needs confirmation

Screening & monitoring

  • PEP and sanctions screening Verified
  • Adverse media screening Needs confirmation
  • Ongoing customer monitoring Verified
  • Transaction monitoring Partial

Reporting & control

  • Suspicious matter report workflow Partial
  • AUSTRAC SMR XML export Needs confirmation
  • Tipping-off controls (s123) Needs confirmation
  • Threshold transaction reporting Partial

Evidence & extensibility

  • Evidence pack export Partial
  • Immutable audit log Needs confirmation
  • API access Needs confirmation

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 screeningAUSTRAC SMR XML exportTipping-off controls (s123)Immutable audit logAPI access

Market context

Capabilities established
14 of 24
Unestablished fields
10
Sectors marketed to
3
Entry pricing
On application

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 transaction monitoring?
Recorded status: Partial.
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?

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