Compliance clarity
Translate dense obligations into steps a busy agency principal can understand and act on.
AMLHive - Your Virtual Compliance Officer.Compliance Assured. Clients Verified. Agency Protected.
About AMLHive
Built for the people who have to make compliance work in practice.
AMLHive is being built around the realities of Australian real estate teams: limited time, real regulatory pressure, and the need for software that makes the next safe action obvious.
Workflow discipline
Design for repeatable work, visible status, and fewer decisions at the moment of action.
Operational trust
Keep every public surface calm, consistent, and explicit about what AMLHive does and does not do.
Team
Meet the team behind AMLHive.
A small team combining product judgment, customer discovery, and technical delivery to build a focused compliance platform.
Alveena Haris
Founder and CEO
Brings project management and service-delivery experience to the workflows AMLHive is built around.
View LinkedIn profileShoaib Habib
Technology leadership
Brings experience across AI, fintech, and data analytics to the technical direction behind AMLHive.
View LinkedIn profile