AMLHUB
AMLHUB is a New Zealand-based SaaS platform providing end-to-end AML/CFT compliance management, including customer due diligence, document management, and mobile ID verification, primarily for real estate, legal, accounting, and financial services reporting entities in New Zealand.
- Company typePrivate
- Founded2018
- HeadquartersAuckland, New Zealand
- Headcount51–100
- GTM typeB2B
- OfferingSoftware
What AMLHUB does
AMLHUB Limited, founded in 2018 in Auckland, New Zealand, operates a cloud-based SaaS platform for Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) compliance targeted at reporting entities under New Zealand's AML/CFT Act. The platform provides an end-to-end compliance workflow covering customer due diligence (CDD), document management, transaction monitoring, suspicious activity recording, staff training, and internal assurance, and is accessible via web dashboard and the AMLHUB ID mobile application (iOS and Android) which supports face-to-face and remote ID verification including RealMe, NZTA driver license, and electronic proof-of-address checks. AMLHUB serves four primary verticals — real estate (50%+ NZ market share), law firms, accountants, and financial services — with a notable customer roster including Harcourts, Barfoot & Thompson, Sotheby's, K3 Legal, Davenports Law, and Mike Pero.
The company monetizes through annual SaaS subscriptions, a Compliance as a Service (CaaS) managed-service bundle for enterprise customers, and per-transaction CDD outsourcing services performed by its internal compliance team. Distribution combines direct enterprise sales with a self-serve demo-led onboarding motion via amlhub.co.nz, supported by content marketing (KnowledgeHUB, blog), email, and the annual AML Summit conference, which has drawn 3,700+ attendees since 2015. The platform is ISO/IEC 27001:2022 certified, integrates with New Zealand government verification infrastructure (RealMe, NZTA, LINZ), and is a member of FinTech NZ and Digital Identity NZ. An Australian site (amlhub.com.au) signals early geographic expansion beyond the domestic market.
AMLHUB is a wholly New Zealand-owned subsidiary of AML Solutions, the consultancy that built the platform after performing over 1,000 AML audits; AML Solutions also operates the AML Summit and continues to provide consulting services that complement the SaaS offering. The company is privately held with no external institutional funding rounds disclosed, a headcount of 1-10 employees, and leadership comprising CEO Richard Manthel, COO Eilidh Penman, CTO Jan Zawadzki, and heads of product strategy, marketing, and operations.
AMLHUB firmographics
Firmographics- Name
- AMLHUB
- Legal name
- AMLHUB Limited
- Website
- https://amlhub.co.nz
- Company type
- Private
- Founded year
- 2018
- Operating status
- Operating
- Headcount range
- 51–100 employees
- Short description
- AMLHUB is a New Zealand-based SaaS platform providing end-to-end AML/CFT compliance management, including customer due diligence, document management, and mobile ID verification, primarily for real estate, legal, accounting, and financial services reporting entities in New Zealand.
- Ownership category
- akta.pro rank
AMLHUB industry classification
Industry- Product category
- AML/CFT Compliance Software
- NAICS
- Computer Systems Design and Related Services (54151), Computer Systems Design Services (541512)
- SIC
- Services-Prepackaged Software (7372)
- akta.pro primary industry
- AML/CTF Transaction Monitoring & Case Management (FSAGAFAC)
- akta.pro secondary industry
- AML/CFT & Financial Crime Compliance (FSAFAOAD)
Keywords
Where AMLHUB is headquartered
LocationHeadquarters
- HQ city
- Auckland
- HQ country
- New Zealand
- HQ region
- Oceania
Offices2 records
Markets served
AMLHUB business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Operations, Marketing or Sales, Infrastructure
Revenue model
- AMLHUB Platform Subscription: SaaS subscription model providing access to the cloud-based AML compliance platform. Customers pay recurring subscription fees for platform access, with options for annual or multi-year contracts. The subscription includes core platform features, mobile app access, and standard support.
- CDD Outsourcing Services: Outsource customer due diligence processes to AMLHUB's expert compliance team. Customers can delegate some or all CDD processes including enhanced due diligence for complex cases. Charged per transaction or as part of monthly service fees.
- Compliance as a Service (CaaS): Comprehensive managed service offering including AMLHUB subscription, CDD outsourcing, document management, staff training, CDD assurance, transaction monitoring assurance, annual report assistance, quarterly reviews, pre-audit preparation, and ad hoc consulting. Tailored approach for enterprise customers.
- AMLHUB ID App Access: Mobile app included as part of AMLHUB subscription, available on Google and Apple stores. Enables face-to-face and remote onboarding with ID verification capabilities.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Annual | Standard subscription tier with core AML platform access |
| Subscription | Multi-year contract | Compliance as a Service (CaaS) enterprise package |
| Other | One time | AML Summit 2026 In Person tickets |
| Other | One time | AML Summit 2026 Virtual tickets |
| Other | One time | AML Summit 2026 Virtual Group tickets |
Go-to-market motion2 records
Distribution channels5 records
Marketing channels8 records
AMLHUB product offering
Product offeringCore offering
AMLHUB is New Zealand's first end-to-end cloud-based AML/CFT compliance SaaS platform that centralises customer due diligence, document management, training tracking, suspicious activity recording, and audit assurance for reporting entities. It is complemented by the AMLHUB ID App, a mobile application enabling face-to-face and remote identity verification with offline capability, and supported by professional services including CDD Outsourcing and Compliance as a Service.
Product overview
AMLHUB offers a unified platform-plus-modules architecture centered on its core cloud-based AML/CFT SaaS platform. The main AMLHUB Platform provides end-to-end compliance management including customer due diligence, document management, transaction monitoring, and staff training. The AMLHUB ID App extends the platform with mobile-first identity verification for on-the-go onboarding. Remote Onboarding and CDD Outsourcing are complementary service modules enabling flexible customer verification approaches. Compliance as a Service (CaaS) bundles the platform subscription with managed services for comprehensive outsourcing. KnowledgeHUB and the annual AML SUMMIT event provide educational resources. The platform integrates with RealMe for government identity verification and serves regulated industries including accountants, law firms, financial services, and real estate agencies across New Zealand.
Differentiator
Problem solved
Functional benefit
Products and services
- AMLHUB Platform Cloud-based AML/CFT compliance SaaS platform that centralises customer due diligence, document management, training, suspicious activity reporting, and audit assurance for NZ reporting entities across real estate, legal, accounting, and financial services.
- AMLHUB ID App Mobile application enabling face-to-face and remote customer identity verification with biometric facial matching, government-ID document capture, and offline sync to the AMLHUB Platform; available on iOS and Android.
- CDD Outsourcing Outsourced customer due diligence service in which AMLHUB's AML experts perform CDD checks on behalf of reporting entities that need additional capacity or specialist support for complex cases.
- Compliance as a Service (CaaS) Managed compliance service providing AMLHUB's specialists as an outsourced compliance function — handling AML/CFT programme execution, ongoing monitoring, training, and audit support for reporting entities.
Quantifiable outcome
- Over 50% of New Zealand's Real Estate market uses AMLHUB
- +4 more outcomes
Companies that use AMLHUB
Customer profileNamed customers14 records
Segments5 records
Ideal customer profiles4 records
AMLHUB technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Integration3 records
AI capability4 records
Feature10 records
AMLHUB partnerships and signals
Strategic signalPartnerships
Five partnerships are on record, tiered core and minor.
- AML SolutionscoreParent company and founder of AMLHUB. AML Solutions is New Zealand's leading AML consultancy having performed over 1,000 audits. Created AMLHUB in 2018 to address compliance officer struggles with client tracking and AML/CFT law demands. Provides consulting services that complement the platform.
- RealMecoreIntegration with New Zealand government's RealMe identity verification service. Enables secure electronic ID verification for AMLHUB customers without collecting and storing physical documents. Customers with RealMe logins can verify identity quickly and securely through the AMLHUB platform.
- FinTech NZminorAMLHUB is a member of FinTech NZ, the industry association for financial technology companies in New Zealand.
- Digital Identity NZminorAMLHUB is a member of Digital Identity NZ, supporting digital identity standards and initiatives in New Zealand.
- Legal Tech HubminorAMLHUB is listed on Legal Tech Hub, a directory of legal technology providers.
Scale indicators7 records
Recent moves7 records
Expansion highlights5 records
AMLHUB competitors and assessment
Company assessmentDirect peers
- First AML: First AML is a New Zealand and Australia-based AML/CFT compliance SaaS platform that offers customer onboarding, CDD, document management, and audit support to reporting entities. It is the closest direct competitor to AMLHUB in the NZ AML market, targeting the same regulated verticals and offering overlapping platform functionality.
Regional players
- APLYiD: APLYiD is a New Zealand-headquartered identity verification and AML/KYC platform that provides electronic identity verification for regulated entities. It competes with AMLHUB's ID verification and remote onboarding capabilities in the NZ market and was a sponsor of AMLHUB's AML Summit.
Emerging players
- Tookitaki: Tookitaki is a Singapore-headquartered RegTech company offering AML transaction monitoring, screening, and case management via its AML platform. It targets banks and financial institutions across Asia-Pacific with broader feature sets, representing a regional emerging competitor to AMLHUB in AML/CFT compliance tooling.
- Persona: Persona is a configurable identity verification platform offering KYC, KYB, and AML screening for regulated businesses. It targets fintech, crypto, and real estate verticals with flexible workflows, positioning it as an emerging player whose modular approach overlaps with AMLHUB's verification offerings.
- Verafin: Verafin offers AML, fraud detection, and compliance solutions primarily for the North American financial services market. It is relevant as a peer in AML transaction monitoring and case management software, though operating in a different geography and vertical mix.
- Silent Eight: Silent Eight provides AI-driven AML transaction monitoring, sanctions, and name screening solutions for global financial institutions. It is an emerging player in AML software whose technology overlaps with AMLHUB's compliance and screening capabilities at the workflow level.
- Napier AI: Napier AI is a UK-headquartered RegTech offering an AI-native AML transaction monitoring and compliance platform for financial institutions. It represents an emerging player in AML case management and screening technology, comparable in category but competing in different geographies.
Broad incumbents
- Sumsub: Sumsub is a global identity verification, KYC, KYB, and AML platform serving regulated businesses worldwide. It provides AML screening, transaction monitoring, and case management at global scale, making it a broad incumbent competitor to AMLHUB in the KYC/AML technology stack.
- Jumio: Jumio is an established global identity verification and KYC/AML platform serving enterprises across financial services, real estate, and other regulated industries. Its scale, international footprint, and broad feature set make it a broad incumbent that AMLHUB could face as the platform considers expansion.
- Onfido: Onfido is a global identity verification provider offering AI-driven document and biometric verification, KYC, and AML screening for regulated businesses. As a broad incumbent in the ID verification space, it competes with AMLHUB's mobile ID verification and remote onboarding capabilities.
Market position
Strengths4 records
Weaknesses4 records
Competitive moat6 records
Key risks5 records
Key highlights7 records
Customer concentration
AMLHUB social profiles
Digital presenceAMLHUB compliance and trust
Trust signalCompliance1 record
AMLHUB financial estimates
Financial estimateRevenue estimate
Valuation estimate
AMLHUB leadership team
Management profileNumber of profiles
Profiles5 records
AMLHUB funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
AMLHUB M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about AMLHUB
What does AMLHUB do?
AMLHUB is New Zealand's first end-to-end cloud-based AML/CFT compliance SaaS platform that centralises customer due diligence, document management, training tracking, suspicious activity recording, and audit assurance for reporting entities. It is complemented by the AMLHUB ID App, a mobile application enabling face-to-face and remote identity verification with offline capability, and supported by professional services including CDD Outsourcing and Compliance as a Service.
Is AMLHUB a public or private company?
AMLHUB is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was AMLHUB founded?
AMLHUB was founded in 2018. It employs 51 to 100 people.
Where is AMLHUB based?
AMLHUB is headquartered in Auckland, New Zealand, in the Oceania region.
How does AMLHUB make money?
Four revenue lines are on record. AMLHUB Platform Subscription is the primary driver. The others are CDD Outsourcing Services, compliance as a Service (CaaS) and AMLHUB ID App Access.
Who are AMLHUB's main competitors?
First AML is listed as a direct peer. APLYiD is listed as a regional player. Emerging players are Tookitaki, Persona, Verafin, Silent Eight and Napier AI. Broad incumbents are Sumsub, Jumio and Onfido.
Does AMLHUB have an API?
No public API is recorded for AMLHUB.
What industry is AMLHUB in?
AMLHUB's product category is AML/CFT Compliance Software. Its primary akta.pro industry code is FSAGAFAC, AML/CTF Transaction Monitoring & Case Management, with a secondary code of FSAFAOAD, AML/CFT & Financial Crime Compliance. Its NAICS code is 54151 and its SIC code is 7372.