Brand profile · Financial Services

AML Smart Guard

Sydney-based AML Smart Guard operates in Financial Services. It is privately held, and its site is amlsmartguard.com.au. It holds one address on record, all in Australia. Headcount on record is 5. One Australian registration (ABN) is a confirmed match. It is listed alongside three similar brands, mostly in Software Development.

LinkedIn

Profile live Privately Held 1 entity ABN 1 office country
Registry verified · ABR
Counted staff
5
self-reported band not used
Founded
Not recorded
Legal entities
1
ABR
Office countries
1
1 address
Funding rounds
None on record
Company type
Privately Held
self-reported
Use this profile Compare Your shortlist

Legal entity

1 brand → 1 confirmed entity

  • AML SMART GUARD PTY LTD

    ABN44686495769

    NSWHigh confidenceMatched on exact nameABR

Legal entities

AML Smart Guard: 1 registry entityAML Smart Guard is linked to 1 registry entity: AML SMART GUARD PTY LTD (ABN 44686495769, candidate).AML Smart GuardAML SMART GUARD PTY LTDABN 44686495769Candidate · High confidence
Show as table
AML SMART GUARD PTY LTDABN 44686495769
Confirmed matches0 of 1

A candidate is a name match on the registry, not a confirmed identity, and two candidates are ambiguity rather than a corporate structure.

Description

AML Smart Guard is your trusted partner in Tranche 2 AML compliance, delivering cutting-edge, fully managed solutions for real estate agents, lawyers, accountants, and bullion dealers across Australia. With stricter AML/CTF regulations on the horizon, businesses must act now to stay ahead of compliance requirements—or risk hefty penalties. We take the complexity out of compliance, offering risk assessments, AML/CTF programs, real-time transaction monitoring, reporting, staff training, and expert advisory to keep your business protected and future-proof. Don’t wait until it’s too late—stay compliant, stay ahead, and let AML Smart Guard handle the hard work for you.

Locations

Australiaprimary

Country footprint

Offices in 1 countryCountry footprint: 1 country, primary AU. Codes: AU.1 countryprimary AUAU
Show as table
Countries1
Primary countryAU

All codes: AU

Addresses

  • AUSydneyPrimary

Grid intelligence Members

Spending power

TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.

Spending power

Notify me about spending power

Signals & hiring

Hiring, headcount and registry-change signals, streamed to members.

Latest signal
Hiring activity
Headcount trend
Notify me about signals

Financials

Registry-filed capital and financial indicators, standardised by TheGrid.

Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss
Notify me about financials

People & contacts

2 employee profiles on record · names withheld.

Names are withheld until a consented source exists.

Notify me about contacts Tell us who you need to reach and we will tell you when a consented source is live.

FAQ

Which legal entity operates under AML Smart Guard?

One New South Wales entity on the ABR: AML SMART GUARD PTY LTD (ABN 44 686 495 769), high confidence.

How many people work at AML Smart Guard?

5 counted staff profiles at January 2026. The brand's self-reported band sits above that count and is not published as a headcount.

Where does AML Smart Guard have offices?

One address on record, Australia only. Primary: Sydney.

Has AML Smart Guard raised funding?

None linked to this brand.

Which companies are listed alongside AML Smart Guard?

6 profiles list AML Smart Guard as a peer — 76th percentile in Financial Services. It lists ten peers of its own. 3Point Consulting Group and WhiteLight AML list it back.