Client Screening
Instantly screen individuals and entities against global sanctions lists (OFAC, UN, EU, DFAT) and Politically Exposed Person (PEP) databases. Hits are flagged for manual review and logged to the audit trail.
Starter+AUSTRAC Tranche 2 — In force since 1 July 2026
AMLHive™ - Your Virtual Compliance Officer.Guided compliance. Clearer records. Practical next steps.
YourAML/CTF Compliance
Command Centre
Built for Australian real estate agencies. AMLHIVE brings key AML/CTF workflows together — client screening, CDD, program guidance, reporting drafts, and audit records — so your team can work through its responsibilities with clearer evidence.
ForAustralian Real Estate Agencies
NowTranche 2 In Force
6Core Workflow Areas
$0Setup · No Per-Check Fee
amlhive.com.au/dashboard
Screening covers
OFAC SanctionsUN SanctionsEU SanctionsDFAT SanctionsPEP ListsASIC Company LookupVeriff Identity VerificationABR ABN Validation
Real estate
Compliance workflows for Australian agencies
AUSTRAC Tranche 2
In force
Obligations apply now
Since 1 July 2026 for covered designated services
$149
Starter plan from $149/mo (excl. GST)
Starter plan · 5 users · unlimited screenings · ex-GST
7 yr
Audit Trail Retention as Required by AUSTRAC
Append-only · immutable · exportable
About AMLHIVE
The Compliance Platform
Built for Australian Real Estate
AMLHIVE gives independent real estate agencies a practical workspace for managing their AML/CTF program, customer checks, reporting drafts, and records. It supports your processes; your agency remains responsible for meeting its obligations.
Built for Independent Agencies
Designed for real estate agencies that need a practical way to organise AML/CTF work without juggling disconnected tools.
Key Compliance Workflows, Together
Client screening, customer due diligence, program documentation, reporting drafts, a compliance calendar, and an audit trail in one workspace.
Evidence You Can Review
Compliance actions are recorded in an append-only audit trail with seven-year retention and CSV/PDF export for your own records and review.
AUSTRAC Tranche 2 Obligations
All 6 Covered
- Client Screening (PEP & Sanctions)Starter+
- Customer Due Diligence (CDD)Starter+
- AML/CTF Program & Risk RatingStarter+
- SMR / TTR / CBM Report TemplatesProfessional+
- Compliance Calendar & DeadlinesProfessional+
- Audit Trail (7-Year Retention)All Tiers
Platform Features
Everything You Need to
Stay Compliant
Eight compliance modules plus a full platform foundation — from client screening to staff training — all designed around AUSTRAC's Tranche 2 requirements.
KYC & KYB Verification
Verify individual identities with Veriff — document OCR and biometric selfie matching. Verify businesses via ASIC company registration, beneficial ownership mapping, and director screening.
Starter+Customer Due Diligence
Step-by-step CDD guided forms with automatic LOW / MEDIUM / HIGH risk tier classification based on AUSTRAC-aligned factors. Immutable after principal sign-off. 48-hour overdue alerts built in.
Starter+AML/CTF Program Builder
Guided 10-step AML/CTF Program wizard helps your agency document business profile, designated services, ML/TF and PF risk, governance, CDD, reporting, monitoring, sign-off, and review — required under AUSTRAC Tranche 2.
Starter+SMR, TTR & CBM Templates
Guided wizards for Suspicious Matter Reports, Threshold Transaction Reports (cash ≥$10,000), and Cross-Border Movement reports. Filing deadline reminders and tipping-off warnings included.
Professional+Compliance Calendar
Pre-populated with all AUSTRAC Tranche 2 deadlines. Tracks CDD overdue alerts, SMR/TTR deadlines, annual program reviews, and AUSTRAC enrolment. Email and in-app reminders keep nothing missed.
Professional+Immutable Audit Trail
Append-only log of every compliance action across your entire agency. 7-year retention as required by AUSTRAC. CSV and PDF export for regulator inspections. Cannot be edited or deleted — ever.
All TiersStaff Training & Certification
5 in-platform AML training modules with structured lessons, multiple-choice assessments (80% pass threshold), and dated PDF certificates. Principal dashboard shows traffic-light compliance status per staff member.
All TiersCompliance Dashboard & Reporting
Real-time Regulatory Readiness Score (0–100%), screening summaries, CDD status, training status, and a single-page executive compliance report — PDF-stamped with your agency name and ABN for AUSTRAC.
Starter+Getting Started
Get started in Three Simple Steps
Most agencies complete their initial setup and have a working AML/CTF Program within a single business day.
Sign Up & Onboard
Create your account, validate your ABN, choose your plan, and invite staff. AMLHive is built to help your agency manage AUSTRAC Tranche 2 workflows, in force since 1 July 2026.
- ✓ Flat monthly pricing
- ✓ 14-day free trial — start your trial now
- ✓ No per-check fees
- ✓ Built for Australian agencies
Configure Your Compliance Program
Complete the 10-step AML/CTF Program wizard, assign staff roles, run your first client screenings, and build your CDD checklists. AMLHive guides every decision with AUSTRAC-aligned prompts.
- ✓ 10-step AML/CTF wizard
- ✓ Automated risk scoring
- ✓ Staff training & certs
- ✓ PEP & sanctions screening
Monitor, Report & Review
Receive alerts, track your Regulatory Readiness Score, prepare SMR and TTR drafts, and maintain an audit trail. Your agency confirms and lodges reports through AUSTRAC Online.
- ✓ Live Readiness Score 0–100%
- ✓ SMR / TTR deadline alerts
- ✓ 7-year immutable audit trail
- ✓ One-click PDF compliance report
Why AMLHIVE
Built for Australian Compliance.
Not Adapted From Overseas.
Every feature, workflow, and document template is built specifically around the Australian AML/CTF Act, AUSTRAC guidance, and the real-world needs of independent real estate agencies.
Designed for Australian AML Law
Built around the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 and AUSTRAC's Tranche 2 guidance — not an overseas platform adapted to fit Australian rules.
Built for Australian Real Estate
Purpose-built for the day-to-day customer, transaction, and record-keeping workflows of Australian real estate agencies.
Guided Compliance Workflows
Risk tiers compute from configured factors, deadlines trigger reminders, and audit logs record in-product actions to help teams follow their own program.
Flat Monthly Pricing · No Surprises
Unlimited client screenings on every plan. From $149/month (excl. GST) for your whole agency — less than a single compliance consultation. No per-check fees, no setup costs.
Regulator-Grade Security
All documents stored in private encrypted cloud storage with signed-URL document access. Multi-factor authentication (MFA) available. Australian data residency with encryption at rest and in transit.
Staff Training & Certification
Five AUSTRAC-aligned training modules with assessments and PDF certificates — no separate LMS required. Principals see a live traffic-light compliance status per staff member.
Pricing
Simple, Transparent Pricing.
No Hidden Fees.
All plans include unlimited client screenings and a 14-day free trial — start your trial now. All prices exclude GST.
Starter
$149/month
Billed monthly (excl. GST)
Up to 5 users · Unlimited screenings
- Client Screening (PEP & Sanctions)
- KYC & KYB Verification
- Customer Due Diligence (CDD)
- AML/CTF Program Builder
- Staff Training (5 Modules)
- Audit Trail (7-Year Retention)
- Compliance Dashboard
No per-check fees · 14-day free trial · All prices excl. GST
Professional
$299/month
Billed monthly (excl. GST)
Up to 20 users · Unlimited screenings
- Everything in Starter
- SMR / TTR / CBM Report Templates
- Compliance Calendar & Alerts
- AUDITOR Role (Read-Only Access)
- Audit Trail CSV/PDF Export
- Full Compliance Report (PDF)
- Priority Email Support
Flat monthly pricing · Annual saves 2 months · All prices excl. GST
Enterprise
Custom
Unlimited users · Multi-office support
- Everything in Professional
- Multi-Office / Franchise Support
- Go-Live & Adoption (Scoped)
- Secure Data Migration & Configuration (Scoped)
- Integration Discovery and Delivery (Scoped)
- Enterprise Rollout (Scoped)
Implementation services scoped separately · Contact for pricing
Get Started Today
AUSTRAC Tranche 2 Is Now In Force
Set up a practical AML/CTF workspace for your agency. Includes a 14-day free trial — start your trial now.
Flat monthly pricing No per-check fees 14-day free trial — start your trial now