AUSTRAC compliance for real estate agencies, without the headache.
AMLHive is a guided AML/CTF workspace for Australian real estate agencies — client screening, KYC/KYB, CDD, program guidance, SMR/TTR report drafting and staff training, in one place. It helps your team work through its Tranche 2 responsibilities.
14-day free trial — start your trial now. No per-check fees. Set up in minutes.
Core Tranche 2 workflows
One workspace for practical AML/CTF work
Bring your screening, customer checks, program guidance, reporting drafts and records together in one place.
Client & sanctions screening
Screen every client against sanctions, PEP and watchlists with a full audit trail.
KYC & KYB verification
Verify individuals (Veriff) and entities (ASIC + ABR), with beneficial-owner tracing to the 25% threshold.
Customer Due Diligence
Risk-based CDD and ECDD checklists that compute the risk tier for you — no guesswork.
AML/CTF Program
A guided 10-step wizard produces an AUSTRAC-aligned program document you can approve and export.
SMR / TTR reporting
Draft suspicious-matter and threshold reports with deadline tracking. You file in AUSTRAC Online — never auto-submitted.
Staff training & audit
Built-in training with certificates and a 7-year, tamper-evident audit trail for any AUSTRAC inspection.
Why AMLHive
Made for agents, not lawyers
Purpose-built for Australian real estate — fast to adopt, transparent to run, and onshore by design.
Built for Australian real estate
Not a generic AML tool — every workflow maps to a real estate agent’s Tranche 2 obligations.
Your data stays in Australia
Compliance data and AI document processing run onshore in Australian data centres.
No per-check fees
Transparent subscription pricing — screen as many clients as you need without surprise charges.
A practical start for your agency
Start with training, build your program, and work through your first client checks in one place.
How it works
Get set up in three practical steps
Sign up free
Create your agency account in minutes — includes a 14-day free trial, start your trial now.
Onboard & train
Complete guided onboarding and staff training, and generate your AML/CTF program.
Screen & report
Verify and screen clients, run CDD, and draft SMR/TTR reports — all in one place.
Questions
AUSTRAC Tranche 2, answered
Do real estate agents have to comply with AUSTRAC?
If your agency provides a designated real estate service, the AML/CTF “Tranche 2” reforms apply from 1 July 2026. Your obligations can include enrolment, a written AML/CTF program, customer due diligence, reporting and record-keeping. Check current AUSTRAC guidance for your circumstances.
When do obligations apply?
Obligations took effect on 1 July 2026 for covered designated services. Enrolment follows AUSTRAC’s rules — including applying within 28 days of starting a designated service. Check current AUSTRAC guidance for your circumstances. If you have not enrolled yet, enrol through AUSTRAC Online and keep organising your ongoing program work.
What does AMLHive cover?
AMLHive brings together six core workflow areas: client and sanctions screening, KYC and KYB identity verification, customer due diligence, AML/CTF program guidance, SMR/TTR report drafting, and staff training with an audit trail.
Where is my data stored?
In encrypted cloud infrastructure with Australian data residency controls. Access is protected by authenticated sessions and signed URLs, and AMLHive does not publish compliance records.
How much does it cost?
All plans start with a 14-day free trial (start your trial now) — you choose a plan and set up payment when you sign up, with nothing charged until the trial ends. After that, plans start from AUD $149/month (excl. GST) for the Starter tier — with no per-check fees.
Does AMLHive submit reports to AUSTRAC for me?
No. AMLHive drafts suspicious-matter (SMR) and threshold (TTR) reports and tracks the deadlines, but you confirm and lodge them through AUSTRAC Online. Reports are never auto-submitted.
AUSTRAC Tranche 2 is now in force
Set up practical AML/CTF workflows for your agency. Includes a 14-day free trial — start your trial now.
Get Started Free →14-day free trial — start your trial now · Data stored in Australia · No per-check fees