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+AMLHive™ - Your Virtual Compliance Officer.Guided compliance. Clearer records. Practical next steps.
Product
The Compliance Platform Built for Australian Real Estate
AMLHIVE gives independent real estate agencies a practical workspace for managing their AML/CTF program, customer checks, reporting drafts, and records. It supports your processes; your agency remains responsible for meeting its obligations.
Eight compliance modules plus a full platform foundation — from client screening to staff training — designed around AUSTRAC's Tranche 2 requirements. Flat monthly pricing with a 14-day free trial and no per-check fees.
KYC & KYB Verification
Verify individual identities with Veriff — document OCR and biometric selfie matching. 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 — required under AUSTRAC Tranche 2.
Starter+SMR, TTR & CBM Templates
Guided wizards for Suspicious Matter Reports, Threshold Transaction Reports (cash ≥$10,000), and Cross-Border Movement reports. Filing deadline reminders 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
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+Plan comparison
Starter, Professional, and Enterprise
| Capability | Starter | Professional | Enterprise |
|---|---|---|---|
| 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 | ✓ | ✓ | ✓ |
| SMR / TTR / CBM Report Templates | — | ✓ | ✓ |
| Compliance Calendar & Alerts | — | ✓ | ✓ |
| AUDITOR Role (Read-Only Access) | — | ✓ | ✓ |
| Audit Trail CSV/PDF Export | — | ✓ | ✓ |
| Multi-Office / Franchise Support | — | — | ✓ |
| Users included | Up to 5 | Up to 20 | Unlimited |
| Public monthly price (ex-GST) | $149/month (excl. GST) | $299/month (excl. GST) | Custom |