Access control & MFA
Role-based access for agency users. Multi-factor authentication (MFA) is available. Session authentication is required for compliance workspaces.
AMLHive™ - Your Virtual Compliance Officer.Guided compliance. Clearer records. Practical next steps.
Security
Security & Data Protection
How AMLHive protects agency and client data — Australian residency, encryption, access control, and an immutable audit trail.
Security posture: AMLHive is built as a security-compliant, multi-tenant platform with practical controls for protecting agency and client data.
Product boundary: AMLHive is a software compliance tool. Your agency remains responsible for meeting its AML/CTF obligations. AMLHive does not provide legal advice and is not affiliated with AUSTRAC.
Tenant isolation
Agency data is scoped so one agency cannot read another agency's compliance records. Access decisions are driven from authenticated identity, not request-body agency identifiers.
Encryption & document access
All documents are stored in private encrypted cloud storage with signed-URL document access. Data is protected with encryption at rest and in transit.
Australian data residency
Compliance files, training records, and program documents are hosted with Australian data residency controls so compliance records remain in Australia.
Immutable audit trail
Compliance actions are recorded in an append-only audit trail with seven-year retention and CSV/PDF export for your own records and review. Entries cannot be edited or deleted.
Privacy Act / APP posture
Personal information handling is designed around the Australian Privacy Principles. Identity verification via Veriff may involve overseas processing; that overseas disclosure is covered in our Privacy Policy (APP 8).