AMLHUB
New Zealand-founded in 2012 by people the vendor describes as having helped shape New Zealand's AML laws. That is the longest AML-specific track record of any vendor in this directory, operating into Australia through a subsidiary registered July 2024. ISO/IEC 27001:2022 certified, with professional indemnity insurance stated to $1,000,000. Explicitly names independent evaluation support,
Checked 8 October 2026Data residency: mixed
Where it is stronger
Capabilities verified here that fewer than half of comparable offerings are verified on. Worked out from the data, not written by hand.
- Independent evaluation support (s84)2 of 16 others
- Enhanced due diligence4 of 16 others
Where it is weaker
Recorded with the same care as the capabilities, and not softened.
- Partly meets the Tranche 2 measure: Escalation to AMLCO or manager with outcome recorded.Vendor states a complex check can be handed off from the app to the admin team or to AMLHUB's outsourcing staff, and there are registers for internal reports; routing to the AMLCO with the outcome notified back is not described.
- 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.
Statement of capabilities
Every tracked requirement for AML/CTF & Financial Crime, shown whether or not we could establish it.
- Verified
- Partial
- No
- Not established
1Program & Governance
3 of 5
- 1.1AML/CTF program creationPartial
- 1.2AML risk assessmentVerified
- 1.3Program maintenance and reviewNot established
- 1.4Independent evaluation support (s84)Verified
- 1.5Staff trainingVerified
2CDD & Entity Work
2 of 5
- 2.1Customer due diligenceVerified
- 2.2Know-your-business (entity checks)Not established
- 2.3Beneficial ownership and controlPartial
- 2.4Enhanced due diligenceVerified
- 2.5Reliance arrangementsNot established
3Identity Verification
1 of 3
- 3.1Electronic identity verificationVerified
- 3.2Biometric liveness and face matchNot established
- 3.3Document Verification Service (DVS) accessNot established
4Screening & Monitoring
2 of 4
- 4.1PEP and sanctions screeningVerified
- 4.2Adverse media screeningNot established
- 4.3Ongoing customer monitoringVerified
- 4.4Automated transaction monitoring (bank-style rules)Not established
5Tranche 2 Operations
0 of 7
- 5.1Risk assessed per designated serviceNot established
- 5.2Ongoing monitoring triggered by designated service and riskNot established
- 5.3Program obligations calendarNot established
- 5.4Versioned AML program and CDD recordsNot established
- 5.5Escalation to AMLCO or manager with outcome recordedPartial
Vendor states a complex check can be handed off from the app to the admin team or to AMLHUB's outsourcing staff, and there are registers for internal reports; routing to the AMLCO with the outcome notified back is not described.
- 5.6Expired document alertsNot established
- 5.7Reliance CDD requests sent and receivedNot established
6Reporting & Control
0 of 4
- 6.1Suspicious matter report workflowPartial
- 6.2AUSTRAC SMR XML exportNot established
- 6.3Tipping-off controls (s123)Not established
- 6.4Threshold transaction reportingPartial
7Evidence & Extensibility
0 of 3
- 7.1Evidence pack exportPartial
- 7.2Immutable audit logNot established
- 7.3API accessNot established
- 7.4Where customer data is storedAustralia and overseas
- 7.5Where customer data is processedAustralia and overseas
Integrations
None named on the provider's own site. If integrations matter to you, confirm directly before buying.
Request a quote or demo
Send your requirements to AMLHUB's provider. Your details are shared only with them.
AML/CTF software and services support compliance with the AML/CTF Act and Rules. Nothing on this page is legal advice, and no provider is certified, endorsed or approved by AUSTRAC unless independently evidenced.