[{"data":1,"prerenderedAt":605},["ShallowReactive",2],{"compare-amlguard-platform-vs-amlhub-platform":3},{"a":4,"b":81,"domain":126},{"id":5,"title":6,"body":7,"capabilityNotes":18,"caseStudies":19,"categories":20,"dataResidency":22,"deliveryModel":23,"description":24,"domain":25,"draft":26,"evidence":27,"extension":28,"integrations":29,"lastReviewed":31,"limitations":32,"locations":37,"longDescription":15,"meta":38,"metrics":55,"name":63,"navigation":64,"path":65,"pricing":66,"pricingNotes":70,"providerSlug":71,"secondaryTypes":72,"seo":73,"slug":74,"sources":75,"stem":78,"targetCustomers":15,"type":79,"videoUrl":42,"__hash__":80},"offerings\u002Fofferings\u002Famlguard-platform.md","Amlguard Platform",{"type":8,"value":9,"toc":14},"minimark",[10],[11,12,13],"p",{},"Imported from the canonical AML Directory record (aml-v1-5efcefd3dd).",{"title":15,"searchDepth":16,"depth":16,"links":17},"",2,[],{},[],[21],"full-aml-platforms","mixed","saas","The clearest self-disclosure of scope boundaries of any vendor researched. Its\r FAQ states plainly what the product does not do: lodge reports, determine\r suspicion, give advice, design programs, conduct independent review. That is\r honest positioning and should be read as such rather than as deficiency.\r \r Unusual commercial model: verification is customer-paid, and those payments\r credit back","aml-ctf",false,{},"md",[30],"REX CRM","2026-08-25",[33,34,35,36],"Does not lodge reports to AUSTRAC and does not decide whether a report should be filed, stated in the vendor's own FAQ.","Does not provide compliance advice or case judgments.","Program design, independent review and legal interpretation explicitly listed as things the customer needs elsewhere.","GST treatment not stated anywhere on the pricing page.",[],{"{\n  label: \"Compliance advisory FAQ\",\n  url: \"https:\u002F\u002Famlguard":39,"{\n  label: \"Features page\",\n  url: \"https:\u002F\u002Famlguard":43,"{\n  label: \"Tranche 2 page\",\n  url: \"https:\u002F\u002Famlguard":46,"{\n  label: \"Staff training article\",\n  url: \"https:\u002F\u002Famlguard":49,"{\n  label: \"Privacy policy\",\n  url: \"https:\u002F\u002Famlguard":52},{"com":40},{"au\u002Fcompliance-advisory-faq":41},{"html\",\n  checked: \"2026-08-25\"\n}":42},null,{"com":44},{"au\u002Ffeatures":45},{"html\",\n  checked: \"2026-08-26\"\n}":42},{"com":47},{"au\u002Ftranche-2":48},{"html\",\n  checked: \"2026-08-26\"\n}":42},{"com":50},{"au\u002Finsights\u002Faml-ctf-staff-training-tranche-2":51},{"html\",\n  checked: \"2026-08-26\"\n}":42},{"com":53},{"au\u002Fprivacy":54},{"html\",\n  checked: \"2026-08-26\"\n}":42},{"aml-program":56,"risk-assessment":56,"program-maintenance":57,"independent-evaluation":58,"staff-training":56,"cdd":56,"kyb":56,"beneficial-ownership":56,"ecdd":57,"reliance":57,"electronic-id-verification":56,"biometric-liveness":57,"dvs-access":57,"pep-sanctions-screening":56,"adverse-media":56,"ongoing-monitoring":56,"transaction-monitoring":58,"smr-workflow":56,"smr-xml-export":58,"tipping-off-controls":56,"ttr":59,"evidence-pack":57,"immutable-audit-log":56,"api-access":57,"smr-export-format":60,"screening-mode":61,"audit-log":62,"data-residency":22},"yes","unknown","no","partial","pdf-pack","ongoing","append-only","AML Guard",true,"\u002Fofferings\u002Famlguard-platform",{"model":67,"fromAud":68,"period":69,"quoteOnly":26,"notes":70},"subscription",75,"month","Platform $75\u002Fuser\u002Fmo; 3-user bundle $170\u002Fmo. Per-check, customer-paid: Standard Individual $45, High-Risk Individual $60, Company\u002FTrust from $90, each bundling ID verification, sanctions\u002FPEP, adverse media, deceased check and risk assessment. Customer-paid checks earn 100% credit-back against subscription, capped at licence fee. GST treatment is NOT STATED on the pricing page.","amlguard",[],{"description":24},"amlguard-platform",{"label":76,"url":77,"checked":31},"Pricing page","https:\u002F\u002Famlguard.com.au\u002Fpricing.html","offerings\u002Famlguard-platform","software","rS74fVJlIrfpJzxIRZ69tmtwUv4B4AXru9GNTAHbS3I",{"id":82,"title":83,"body":84,"capabilityNotes":90,"caseStudies":91,"categories":92,"dataResidency":22,"deliveryModel":23,"description":93,"domain":25,"draft":26,"evidence":94,"extension":28,"integrations":95,"lastReviewed":31,"limitations":96,"locations":101,"longDescription":15,"meta":102,"metrics":111,"name":112,"navigation":64,"path":113,"pricing":114,"pricingNotes":116,"providerSlug":117,"secondaryTypes":118,"seo":119,"slug":120,"sources":121,"stem":124,"targetCustomers":15,"type":79,"videoUrl":42,"__hash__":125},"offerings\u002Fofferings\u002Famlhub-platform.md","Amlhub Platform",{"type":8,"value":85,"toc":88},[86],[11,87,13],{},{"title":15,"searchDepth":16,"depth":16,"links":89},[],{},[],[21],"New Zealand-founded in 2012 by people the vendor describes as having helped shape\r New Zealand's AML laws. That is the longest AML-specific track record of any\r vendor in this directory, operating into Australia through a subsidiary\r registered July 2024. ISO\u002FIEC 27001:2022 certified, with professional indemnity\r insurance stated to $1,000,000.\r \r Explicitly names independent evaluation support,",{},[],[97,98,99,100],"No published pricing. Quote only.","Positioned as software plus consulting rather than pure self-serve. A vendor blog post is titled Why AML Compliance Cannot Be Solved by Software Alone.","Post-termination data retention is charged at 50% of the annualised subscription.","No named identity-verification or screening data-source vendor.",[],{"{\n  label: \"Privacy policy, data residency\",\n  url: \"https:\u002F\u002Famlhub":103,"{\n  label: \"Platform page\",\n  url: \"https:\u002F\u002Famlhub":105,"{\n  label: \"Consulting services page\",\n  url: \"https:\u002F\u002Famlhub":107,"{\n  label: \"Resources\",\n  url: \"https:\u002F\u002Famlhub":109},{"com":104},{"au\u002Fprivacy-policy\",\n  checked: \"2026-08-25\"\n}":42},{"com":106},{"au\u002Fplatform\",\n  checked: \"2026-08-26\"\n}":42},{"com":108},{"au\u002Fservices-consulting\",\n  checked: \"2026-08-26\"\n}":42},{"com":110},{"au\u002Fresources\",\n  checked: \"2026-08-26\"\n}":42},{"aml-program":59,"risk-assessment":56,"program-maintenance":57,"independent-evaluation":56,"staff-training":56,"cdd":56,"kyb":57,"beneficial-ownership":59,"ecdd":56,"reliance":57,"electronic-id-verification":56,"biometric-liveness":57,"dvs-access":57,"pep-sanctions-screening":56,"adverse-media":57,"ongoing-monitoring":56,"transaction-monitoring":59,"smr-workflow":59,"smr-xml-export":57,"tipping-off-controls":57,"ttr":59,"evidence-pack":59,"immutable-audit-log":57,"api-access":57,"smr-export-format":57,"screening-mode":61,"audit-log":57,"data-residency":22},"AMLHUB","\u002Fofferings\u002Famlhub-platform",{"model":115,"fromAud":42,"period":115,"quoteOnly":64,"notes":116},"quote-only","No published pricing. Terms confirm fees are bespoke, set per customer in an individual Proposal document, and exclude GST. Terms also specify a post-termination data-retention fee of 50% of the current annualised subscription, payable annually in advance.","amlhub",[],{"description":93},"amlhub-platform",{"label":122,"url":123,"checked":31},"Terms and conditions","https:\u002F\u002Famlhub.com.au\u002Fterms-conditions","offerings\u002Famlhub-platform","-BRy6NgB_lQ91VcLztOrFD2K2Fat37Gd9YixuJ-JDzo",{"id":25,"slug":25,"name":127,"tagline":128,"description":129,"schemaVersion":130,"maturity":131,"regContext":132,"disclaimer":133,"icon":134,"seo":135,"solutionTypes":138,"categories":149,"metricGroups":263,"filters":447,"routingQuestions":461,"comparison":602,"guideSlug":603,"homeCta":604},"AML\u002FCTF & Financial Crime","AML\u002FCTF software, consultants, evaluators, training and managed services for Australian reporting entities.","Compare AML\u002FCTF platforms, KYC and identity verification, PEP and sanctions screening, transaction monitoring, AML consultants, independent evaluators, outsourced AMLCO and AML training providers.","AML_SCHEMA_V1","comparable","The Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) and AML\u002FCTF Rules are administered by AUSTRAC. Reporting entities include accountants, real estate agents, conveyancers, lawyers, bullion dealers, remittance providers, digital currency exchanges and financial services providers. No provider on this site is AUSTRAC-approved unless that is specifically evidenced.","AML\u002FCTF software and services support compliance with the AML\u002FCTF Act and Rules. Nothing on this page is legal advice, and no provider is certified, endorsed or approved by AUSTRAC unless independently evidenced.","M17 10.5a6.5 6.5 0 1 1-13 0 6.5 6.5 0 0 1 13 0M15.2 15.2L20 20",{"title":136,"description":137},"Compare AML\u002FCTF software, consultants and evaluators in Australia","Compare AML\u002FCTF platforms, KYC\u002Fidentity verification, PEP & sanctions screening, transaction monitoring, AML consultants, independent evaluators and training for Australian reporting entities.",[79,139,140,141,142,143,144,145,146,147,148],"consultant","consulting-firm","auditor","independent-evaluator","managed-service","training-provider","data-provider","implementation-partner","legal-advisory","template-toolkit",[150,155,161,167,173,179,185,191,197,203,209,215,221,227,233,239,245,251,257],{"id":21,"slug":21,"name":151,"description":152,"errand":153,"solutionTypes":154},"Full AML\u002FCTF Platforms","End-to-end platforms covering program, CDD, screening, reporting and records.","I need one platform for most AML\u002FCTF work",[79],{"id":156,"slug":156,"name":157,"description":158,"errand":159,"solutionTypes":160},"kyc-identity-verification","KYC \u002F Identity Verification","Electronic identity verification, liveness and DVS checks.","I need to verify who someone is",[79,145],{"id":162,"slug":162,"name":163,"description":164,"errand":165,"solutionTypes":166},"kyb","KYB","Know-your-business entity checks and verification.","I need to verify companies and entities",[79,145],{"id":168,"slug":168,"name":169,"description":170,"errand":171,"solutionTypes":172},"beneficial-ownership","Beneficial Ownership","Identifying who ultimately owns or controls an entity.","I need beneficial ownership identification",[79,145],{"id":174,"slug":174,"name":175,"description":176,"errand":177,"solutionTypes":178},"pep-sanctions-screening","PEP & Sanctions Screening","Screening against PEP lists, sanctions lists and adverse media.","I need PEP and sanctions screening",[79,145],{"id":180,"slug":180,"name":181,"description":182,"errand":183,"solutionTypes":184},"adverse-media","Adverse Media","Negative news screening as part of due diligence.","I need adverse media screening",[79,145],{"id":186,"slug":186,"name":187,"description":188,"errand":189,"solutionTypes":190},"transaction-monitoring","Transaction Monitoring","Automated monitoring of transaction patterns.","I need transaction monitoring",[79],{"id":192,"slug":192,"name":193,"description":194,"errand":195,"solutionTypes":196},"aml-program-software","AML Program Software","Software to build and maintain your AML\u002FCTF program.","I need help building my AML program",[79,148],{"id":198,"slug":198,"name":199,"description":200,"errand":201,"solutionTypes":202},"aml-risk-assessment","AML Risk Assessment","Rated risk assessments that drive customer treatment.","I need an AML risk assessment",[79,139],{"id":204,"slug":204,"name":205,"description":206,"errand":207,"solutionTypes":208},"ecdd","ECDD","Enhanced due diligence for higher-risk relationships.","I need enhanced due diligence",[79,139],{"id":210,"slug":210,"name":211,"description":212,"errand":213,"solutionTypes":214},"ongoing-monitoring","Ongoing Monitoring","Scheduled re-review of customers after onboarding.","I need ongoing customer monitoring",[79],{"id":216,"slug":216,"name":217,"description":218,"errand":219,"solutionTypes":220},"smr-reporting","SMR \u002F Reporting","Suspicious matter and threshold transaction reporting workflows.","I need SMR and reporting workflows",[79],{"id":222,"slug":222,"name":223,"description":224,"errand":225,"solutionTypes":226},"aml-evidence-management","AML Evidence Management","Evidence packs and audit trails for review.","I need evidence packs and audit trails",[79],{"id":228,"slug":228,"name":229,"description":230,"errand":231,"solutionTypes":232},"aml-consultants","AML Consultants","Firms that design, implement and remediate AML\u002FCTF programs.","I need an AML consultant",[139,140],{"id":234,"slug":234,"name":235,"description":236,"errand":237,"solutionTypes":238},"independent-evaluators","Independent Evaluators","Providers offering the s84 independent evaluation of your program.","I need my program independently evaluated",[142,141],{"id":240,"slug":240,"name":241,"description":242,"errand":243,"solutionTypes":244},"outsourced-amlco","Outsourced AMLCO","Providers who act as your outsourced AML\u002FCTF compliance officer.","I need an outsourced AMLCO",[143,140],{"id":246,"slug":246,"name":247,"description":248,"errand":249,"solutionTypes":250},"aml-training","AML Training","Staff and AMLCO training with completion records.","I need AML training",[144],{"id":252,"slug":252,"name":253,"description":254,"errand":255,"solutionTypes":256},"aml-managed-services","AML Managed Services","Outsourced AML\u002FCTF operations and ongoing compliance management.","I need managed AML services",[143],{"id":258,"slug":258,"name":259,"description":260,"errand":261,"solutionTypes":262},"aml-data-providers","AML Data Providers","Identity, screening and verification data feeds.","I need AML data services",[145,79],[264,299,328,351,374,403],{"id":265,"title":266,"blurb":267,"items":268},"program","Program & Governance","Building and keeping your AML\u002FCTF program current.",[269,276,282,288,294],{"key":270,"label":271,"full":272,"dataType":273,"filterable":64,"comparable":64,"core":64,"routingQuestion":274,"help":275},"aml-program","Program build","AML\u002FCTF program creation","boolean-status","Do you need help building your AML\u002FCTF program?","Producing a program document, not just a checklist.",{"key":277,"label":278,"full":279,"dataType":273,"filterable":64,"comparable":64,"core":64,"routingQuestion":280,"help":281},"risk-assessment","Risk assessment","AML risk assessment","Do you need a rated AML risk assessment?","A risk assessment that drives how the system treats each customer.",{"key":283,"label":284,"full":285,"dataType":273,"filterable":64,"comparable":64,"routingQuestion":286,"help":287},"program-maintenance","Program upkeep","Program maintenance and review","Do you need ongoing program maintenance?","Keeping the program current after setup.",{"key":289,"label":290,"full":291,"dataType":273,"filterable":64,"comparable":64,"routingQuestion":292,"help":293},"independent-evaluation","Independent evaluation","Independent evaluation support (s84)","Do you need support for the s84 independent evaluation?","Tracking the periodic independent evaluation as an obligation.",{"key":295,"label":296,"full":296,"dataType":273,"filterable":64,"comparable":64,"routingQuestion":297,"help":298},"staff-training","Staff training","Do you need staff training with completion tracking?","Assignments with completion records.",{"id":300,"title":301,"blurb":302,"items":303},"cdd","CDD & Entity Work","Checking who your customers are — people and entities.",[304,309,314,318,322],{"key":300,"label":305,"full":306,"dataType":273,"filterable":64,"comparable":64,"core":64,"routingQuestion":307,"help":308},"CDD","Customer due diligence","Do you need structured customer due diligence?","Structured capture with a recorded verification decision.",{"key":162,"label":310,"full":311,"dataType":273,"filterable":64,"comparable":64,"core":64,"routingQuestion":312,"help":313},"KYB \u002F entity checks","Know-your-business (entity checks)","Do you need to verify companies or other entities?","Verifying an entity against an independent source.",{"key":168,"label":315,"full":316,"dataType":273,"filterable":64,"comparable":64,"routingQuestion":317,"help":170},"Beneficial ownership","Beneficial ownership and control","Do you need beneficial ownership identification?",{"key":204,"label":205,"full":319,"dataType":273,"filterable":64,"comparable":64,"routingQuestion":320,"help":321},"Enhanced due diligence","Do you need enhanced due diligence?","Source of funds and source of wealth for higher-risk relationships.",{"key":323,"label":324,"full":325,"dataType":273,"filterable":64,"comparable":64,"routingQuestion":326,"help":327},"reliance","Reliance","Reliance arrangements","Do you need to record reliance arrangements?","Third-party reliance where another entity does some due diligence.",{"id":329,"title":330,"blurb":331,"items":332},"identity","Identity Verification","How the product actually verifies a person.",[333,339,345],{"key":334,"label":335,"full":336,"dataType":273,"filterable":64,"comparable":64,"core":64,"routingQuestion":337,"help":338},"electronic-id-verification","eID verification","Electronic identity verification","Do you need electronic identity verification?","Verification against an electronic data source.",{"key":340,"label":341,"full":342,"dataType":273,"filterable":64,"comparable":64,"routingQuestion":343,"help":344},"biometric-liveness","Liveness \u002F face match","Biometric liveness and face match","Do you need liveness and face match?","Confirms a live person matches the document photo.",{"key":346,"label":347,"full":348,"dataType":273,"filterable":64,"comparable":64,"core":64,"routingQuestion":349,"help":350},"dvs-access","DVS","Document Verification Service (DVS) access","Is DVS access a requirement?","Checks identity documents against the issuing agency via DVS.",{"id":352,"title":353,"blurb":354,"items":355},"screening","Screening & Monitoring","Checking customers against lists and over time.",[356,361,366,371],{"key":174,"label":357,"full":358,"dataType":273,"filterable":64,"comparable":64,"core":64,"routingQuestion":359,"help":360},"PEP & sanctions","PEP and sanctions screening","Do you need PEP and sanctions screening?","Including DFAT consolidated lists.",{"key":180,"label":362,"full":363,"dataType":273,"filterable":64,"comparable":64,"routingQuestion":364,"help":365},"Adverse media","Adverse media screening","Do you need adverse media screening?","Screening against negative news coverage.",{"key":210,"label":367,"full":368,"dataType":273,"filterable":64,"comparable":64,"routingQuestion":369,"help":370},"Ongoing monitoring","Ongoing customer monitoring","Do you need ongoing customer monitoring?","Scheduled re-review — not just at onboarding.",{"key":186,"label":372,"full":372,"dataType":273,"filterable":64,"comparable":64,"core":64,"routingQuestion":373,"help":188},"Transaction monitoring","Do you need automated transaction monitoring?",{"id":375,"title":376,"blurb":377,"items":378},"reporting","Reporting & Control","Suspicious matter and threshold reporting, with tipping-off protection.",[379,385,391,397],{"key":380,"label":381,"full":382,"dataType":273,"filterable":64,"comparable":64,"core":64,"routingQuestion":383,"help":384},"smr-workflow","SMR workflow","Suspicious matter report workflow","Do you need an SMR workflow?","Internal escalation through to a filing decision.",{"key":386,"label":387,"full":388,"dataType":273,"filterable":64,"comparable":64,"routingQuestion":389,"help":390},"smr-xml-export","SMR XML export","AUSTRAC SMR XML export","Do you need AUSTRAC SMR XML export?","Produces the AUSTRAC XML submission format.",{"key":392,"label":393,"full":394,"dataType":273,"filterable":64,"comparable":64,"routingQuestion":395,"help":396},"tipping-off-controls","Tipping-off controls","Tipping-off controls (s123)","Do you need tipping-off controls?","System-enforced access restrictions.",{"key":398,"label":399,"full":400,"dataType":273,"filterable":64,"comparable":64,"routingQuestion":401,"help":402},"ttr","TTR","Threshold transaction reporting","Do you need a TTR register?","A threshold transaction register with reporting logic.",{"id":404,"title":405,"blurb":406,"items":407},"evidence","Evidence & Extensibility","Proving what happened, and connecting to other systems.",[408,414,420,426],{"key":409,"label":410,"full":411,"dataType":273,"filterable":64,"comparable":64,"routingQuestion":412,"help":413},"evidence-pack","Evidence packs","Evidence pack export","Do you need evidence pack export?","Packages records for review.",{"key":415,"label":416,"full":417,"dataType":273,"filterable":64,"comparable":64,"routingQuestion":418,"help":419},"immutable-audit-log","Audit trail","Immutable audit log","Do you need an immutable audit log?","Append-only record of 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to.",[486,489,492,495,498,501,504,507,510,513,516,519],{"id":487,"label":488},"accounting","Accounting",{"id":490,"label":491},"bookkeeping","Bookkeeping",{"id":493,"label":494},"legal","Law",{"id":496,"label":497},"conveyancing","Conveyancing",{"id":499,"label":500},"real-estate","Real estate",{"id":502,"label":503},"trust-company-services","Trust \u002F company services",{"id":505,"label":506},"bullion","Precious metals & stones",{"id":508,"label":509},"financial-services","Financial services",{"id":511,"label":512},"remittance","Remittance",{"id":514,"label":515},"digital-currency","Digital currency",{"id":517,"label":518},"gaming","Gaming",{"id":520,"label":521},"other","Other",{"id":523,"type":463,"question":524,"options":525},"size","How many people will use the system?",[526,529,532,535,538,541],{"id":527,"label":528},"1","1 person",{"id":530,"label":531},"2-3","2–3 people",{"id":533,"label":534},"4-10","4–10 people",{"id":536,"label":537},"11-25","11–25 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$500\u002Fmonth",{"id":584,"label":585},"not-sure","Not sure",{"id":587,"type":463,"question":588,"options":589},"timeframe","When do you want to start?",[590,593,596,599],{"id":591,"label":592},"immediately","Immediately",{"id":594,"label":595},"1-3-months","1–3 months",{"id":597,"label":598},"3-6-months","3–6 months",{"id":600,"label":601},"just-researching","Just researching",{"enabled":64},"how-to-choose-aml-software","Compare platforms and request quotes →",1787894150528]