Spending power
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Spending power
Key facts
Counted staff
32
self-reported band not used
Founded
2016
10 years
Legal entities
1
ABR
Office countries
2
2 addresses
Funding rounds
None on record
Company type
Privately Held
self-reported
Legal entity
1 brand → 1 confirmed entity
AMLHUB AUSTRALIA PTY LTD
ABN27679005915
Legal entities
Show as table · AMLHUB: 1 registry entity
| AMLHUB AUSTRALIA PTY LTD | ABN 27679005915 |
|---|---|
| Confirmed matches | 0 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
AMLHUB’s software and solutions help Australian and New Zealand reporting entities easily manage all their anti-money laundering obligations.
With over 12 years’ experience in AML/CTF consulting, training, and program creation, as well as our AML software platform and outsourcing solutions, AMLHUB makes it fast and efficient to manage all AML/CTF obligations at a competitive rate, allowing you to focus more on your business.
We’re experienced in helping businesses get AML/CFT-compliant. Our proprietary software SaaS platform covers all aspects of AML/CFT, helping your business stay on top of the administration and management related to the regime.
With AMLHUB software, you can:
- Perform Customer Due Diligence face-to-face or remotely
- Monitor and verify deals and customers
- Conduct staff assurance
- Manage staff training
- Record suspicious activities
- Manage all reports and documents
- Get updates on latest regulations and guidance
And more!
AMLHUB allows you to take control of your AML, giving you total oversight and complete visibility. Using our software and solutions, you can rest assured you’re always AML compliant and audit ready.
- For information on our Australian services, visit: www.amlhub.com
- For information on our New Zealand services, visit: www.amlhub.co.nz
Specialties
All 8 specialties
- anti money laundering
- customer due diligence
- know your customer
- cdd outsourcing
- aml/cft training
- assurance
- consulting
- training
Locations
2
Countries with an office address2 addresses on record
AustraliaprimaryNew Zealand
Country footprint
Show as table · Offices in 2 countries
| Countries | 2 |
|---|---|
| Primary country | AU |
All codes: AU NZ
Addresses
- AUMelbourne, Victoria 3101Primary
- NZLevel 4, 103 Carlton-Gore Road, Newmarket; Auckland, Auckland 1023
Grid intelligence Members
Signals & hiring
Hiring, headcount and registry-change signals, streamed to members.
Latest signal
Hiring activity
Headcount trend
Financials
Registry-filed capital and financial indicators, standardised by TheGrid.
Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss
People & contacts
4 employee profiles on record · names withheld.
Names and titles are intentionally absent from this page. The source relation carries no consent record across the privacy regimes this directory spans, so it is never requested and never stored. Search engines see exactly what you see here.
Names are withheld until a consented source exists.
FAQ
Which legal entity operates under AMLHUB?
One Victoria entity on the ABR: AMLHUB AUSTRALIA PTY LTD (ABN 27 679 005 915), high confidence.
How many people work at AMLHUB?
32 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 AMLHUB have offices?
Two addresses on record across 2 countries. Primary: Melbourne, Victoria 3101.
Has AMLHUB raised funding?
None linked to this brand.
What does AMLHUB list as its specialties?
Eight tags on the brand's own list, among them training, consulting and assurance.
Which companies are listed alongside AMLHUB?
13 profiles list AMLHUB as a peer — 95th percentile in Software Development. It lists ten peers of its own. First AML and APLYiD list it back.