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 25 August 2026Data: mixed
Pricing
On enquiry
Capability coverage
8/25
verified. 11 not established.
Delivery
saas
Where it is weaker
Recorded with the same care as the capabilities, and not softened.
- 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.
Capabilities
All tracked fields for AML/CTF & Financial Crime, shown whether or not we could establish them.
Program & Governance
- AML/CTF program creationPartial
- AML risk assessmentYes
- Program maintenance and reviewNeeds confirmation
- Independent evaluation support (s84)Yes
- Staff trainingYes
CDD & Entity Work
- Customer due diligenceYes
- Know-your-business (entity checks)Needs confirmation
- Beneficial ownership and controlPartial
- Enhanced due diligenceYes
- Reliance arrangementsNeeds confirmation
Identity Verification
- Electronic identity verificationYes
- Biometric liveness and face matchNeeds confirmation
- Document Verification Service (DVS) accessNeeds confirmation
Screening & Monitoring
- PEP and sanctions screeningYes
- Adverse media screeningNeeds confirmation
- Ongoing customer monitoringYes
- Transaction monitoringPartial
Reporting & Control
- Suspicious matter report workflowPartial
- AUSTRAC SMR XML exportNeeds confirmation
- Tipping-off controls (s123)Needs confirmation
- Threshold transaction reportingPartial
Evidence & Extensibility
- Evidence pack exportPartial
- Immutable audit logNeeds confirmation
- API accessNeeds confirmation
- Australian data residencyNeeds confirmation
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.