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 — Mandatory from 1 July 2026
AMLHive™ - Your Virtual Compliance Officer.Compliance Assured. Clients Verified. Agency Protected.
Your completeAML/CTF Compliance
Command Centre
Built exclusively for Australian real estate agencies. AMLHIVE handles every AUSTRAC Tranche 2 obligation — client screening, CDD, AML/CTF Program, reporting, and audit trail — so you can focus on selling property.
15,000+Agencies Must Comply
1 Jul 26AUSTRAC Deadline
6Obligations Covered
$0Setup · No Per-Check Fee
app.amlhive.com.au/dashboard
Screening covers
OFAC SanctionsUN SanctionsEU SanctionsDFAT SanctionsPEP ListsASIC Company LookupConnectID Digital IDABR ABN Validation
15,000+
Real Estate Agencies Required to Comply
AUSTRAC Tranche 2 TAM
14
Days Until the 1 July 2026 AUSTRAC Deadline
Countdown to compliance
$149
Per Month for Full Agency Compliance
Starter plan · 5 users · unlimited screenings
7 yr
Audit Trail Retention as Required by AUSTRAC
Append-only · immutable · exportable
About AMLHIVE
The Compliance Platform
Built for Australian Real Estate
AUSTRAC's Tranche 2 reforms bring 15,000 real estate agencies under the Anti-Money Laundering and Counter-Terrorism Financing Act for the first time. AMLHIVE gives independent agencies a complete, affordable path to compliance — without needing a lawyer or compliance consultant on retainer.
Built for Independent Agencies
Designed for the ~15,000 Australian real estate agencies that must comply with Tranche 2 — not enterprise conglomerates. Simple enough for a principal to run without a dedicated compliance team.
All 6 AUSTRAC Obligations Covered
Client screening, Customer Due Diligence, AML/CTF Program documentation, SMR/TTR/CBM reporting, Compliance Calendar, and an immutable Audit Trail — every obligation in one platform.
Audit-Ready from Day One
Every compliance action is logged in an append-only audit trail with 7-year retention. Export to CSV/PDF for AUSTRAC inspections. Nothing is editable after sign-off.
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 document OCR, biometric selfie matching, and ConnectID Digital ID. 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 before 1 July 2026.
Starter+SMR, TTR & CBM Templates
Guided wizards for Suspicious Matter Reports, Threshold Transaction Reports (cash ≥$10,000), and Cross-Border Movement reports. Filing deadline countdowns 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
Compliant 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 available now for agencies preparing before the 1 July 2026 compliance start date.
- ✓ Available now
- ✓ Free until 1 July 2026
- ✓ 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 & Stay Compliant
Receive real-time alerts, track your Regulatory Readiness Score, file SMRs and TTRs on time, and maintain your audit trail automatically. AUSTRAC inspections ready, any time.
- ✓ 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 Tranche 2 Industries
Purpose-built for real estate agencies, conveyancers, accountants, and mortgage brokers entering AML regulation on 1 July 2026. Expanding to all 80,000+ Tranche 2 entities in Year 2.
Automated Compliance Workflows
Risk tiers compute automatically. Deadlines fire reminders. Audit logs write themselves. You don't need a compliance background — AMLHIVE enforces the rules so nothing slips through.
Flat Monthly Pricing · No Surprises
Unlimited client screenings on every plan. From $149/month 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 access. MFA available. Supabase-backed with enterprise-grade data residency in Australia.
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 free trial until 1 July 2026. Prices ex-GST.
Starter
$149/month
Billed monthly
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
Available now · Free until 1 July 2026
Professional
$299/month
Billed monthly
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
Available now · Annual saves 2 months
Enterprise
Custom
Unlimited users · Multi-office support
- Everything in Professional
- Multi-Office / Franchise Support
- Reapit & MRI Integration
- Dedicated Account Manager
- Custom Onboarding & Training
- SLA & Priority Support
- Custom Compliance Reports
Tailored pricing for large agencies & groups
Get Started Today
1 July 2026 is Closer Than You Think
Don't leave your AUSTRAC compliance to the last minute. Join agencies already using AMLHIVE to get audit-ready — free until the deadline.
Available now No per-check fees Free until 1 July 2026 Limited places