Compliance clarity
Translate dense obligations into steps a busy agency principal can understand and act on.
AMLHive™ - Your Virtual Compliance Officer.Guided compliance. Clearer records. Practical next steps.
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 profileFAQ
Frequently Asked Questions
Is AMLHive an independent company?
Yes. AMLHIVE Pty Ltd is a fully independent, Australian-owned technology company. We are not affiliated with, a rebrand of, or a reseller of any other AML/CTF software vendor or platform.
Does AMLHive charge per-check fees?
No. AMLHive uses flat monthly pricing with zero per-check fees. Unlimited PEP/sanctions screenings are included in every subscription plan.
Who provides the identity verification (KYC)?
Identity document and biometric verification checks are powered by Veriff. Verification processing is conducted securely, and the findings are securely mirrored to your agency dashboard.
Where is compliance data stored?
All data is stored securely with strict Australian data residency controls. Compliance files, training records, and program documents remain hosted within Australia at all times.