AMLHUB
@amlhub.com.au
Streamline your AML obligations with AMLHUB’s tools, training, outsourcing, expert support. Secure, compliant workflows built for your team.
AMLHUB's Company Logos
AMLHUB's Brand Colors
Hex Code
Color name
RGB
HSL
CMYK
#1EA0EF
Dodger Blue
30, 160, 239
203, 87, 53
87, 33, 0, 6
#2D4A67
San Juan
45, 74, 103
210, 39, 29
56, 28, 0, 60
#F9F9F9
Alabaster
249, 249, 249
0, 0, 98
0, 0, 0, 2
About AMLHUB
AMLHUB is a pioneering force in anti-money laundering (AML) compliance, dedicated to serving the real estate sector in Australia. Founded in 2012 and led by CEO Richard Manthel, AMLHUB focuses on providing comprehensive AML and counter-terrorism financing (CTF) solutions to help businesses meet their regulatory obligations efficiently. The company offers a wide array of services, including bespoke training programs, consulting, and outsourcing, along with innovative software and a mobile app tailored specifically for real estate compliance.
At AMLHUB, the mission is clear: to combat financial crimes such as human trafficking, drug dealing, and corruption by equipping Australian businesses with the tools and knowledge to implement effective compliance measures. Their expert team—comprising professionals in operations, technology, and marketing—ensures that clients receive top-notch support and guidance throughout their compliance journey. With a commitment to innovation and excellence, AMLHUB is transforming the way real estate agencies approach AML compliance, making it simpler and more cost-effective than ever before.
Brand industry
Business and Consumer Services
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Related Brands
Tags
AML compliance software
KYC and client onboarding
AML/CTF training
Compliance-as-a-service
AUSTRAC reporting support
