Instant PEP and sanctions screening
Global watchlist checks in seconds for every client workflow.
The complete AML/CTF platform for Australian property agencies. Get compliant with your AUSTRAC Tranche 2 obligations now.
Global watchlist checks in seconds for every client workflow.
Structured forms, evidence capture, and AUSTRAC-ready exports.
Every critical action is logged for audit and review.
Track training completion across the whole agency.
Set up your agency's AML/CTF compliance platform.
AMLHive Pty Ltd - amlhive.com.au