AMLHive is Australia's first AML/CTF compliance platform built specifically
  for independent real estate agencies.

  AUSTRAC's Tranche 2 reforms (AML/CTF Amendment Act 2024) bring ~15,000
  Australian real estate agencies under full Anti-Money Laundering and
  Counter-Terrorism Financing obligations for the first time — with a hard
  compliance deadline of 1 July 2026.

  Most independent agencies have no compliance team, no legal budget, and no
  roadmap. AMLHive changes that.

  Our platform guides agencies through every AUSTRAC obligation in one place:

  • AML/CTF Program — 6-section guided wizard, risk rating computed automatically
  • Client Screening — real-time sanctions and PEP screening
  • KYC & KYB Verification — biometric identity + ASIC beneficial ownership
  • CDD Checklists — computed risk tiers with Enhanced Due Diligence workflow
  • SMR & TTR Templates — Suspicious Matter and Threshold Transaction Reports
  • Compliance Calendar — pre-populated AUSTRAC deadlines and alerts
  • Staff Training — in-platform LMS with quiz, certificate, and audit trail
  • Audit Trail — append-only, 7-year retention, PDF export

  Flat monthly subscription. No per-check fees. No compliance team required.
  Free until 1 July 2026.

AMLHive

Org chart

Teams

Offices