Secure your agency before tranche 2 hits.

SearchX has officially partnered with AMLHUB, Australasia’s leading compliance experts, to bring you the only complete, zero-conviction AML solution for Australian real estate.

AMLHUB are proudly trusted by

Get a tailored demo

Proven protection

Built by the experts who shaped NZ’s AML laws, with a track record of zero convictions for their clients.

Proven protection

Built by the experts who shaped NZ’s AML laws, with a track record of zero convictions for their clients.

Proven protection

Built by the experts who shaped NZ’s AML laws, with a track record of zero convictions for their clients.

Proven protection

Built by the experts who shaped NZ’s AML laws, with a track record of zero convictions for their clients.

More than software

A fully in-house team of specialists to handle your risk assessments, onboarding, and ongoing assurance.

More than software

A fully in-house team of specialists to handle your risk assessments, onboarding, and ongoing assurance.

More than software

A fully in-house team of specialists to handle your risk assessments, onboarding, and ongoing assurance.

More than software

A fully in-house team of specialists to handle your risk assessments, onboarding, and ongoing assurance.

Real estate specific

Smart workflows designed specifically for property transactions, trusted by over 10,000 agents.

Real estate specific

Smart workflows designed specifically for property transactions, trusted by over 10,000 agents.

Real estate specific

Smart workflows designed specifically for property transactions, trusted by over 10,000 agents.

Real estate specific

Smart workflows designed specifically for property transactions, trusted by over 10,000 agents.

Flexible models

Choose from DIY, Hybrid, or Fully Outsourced options to suit your agency size.

Flexible models

Choose from DIY, Hybrid, or Fully Outsourced options to suit your agency size.

Flexible models

Choose from DIY, Hybrid, or Fully Outsourced options to suit your agency size.

Flexible models

Choose from DIY, Hybrid, or Fully Outsourced options to suit your agency size.

Why you must
act now.

The penalties for non-compliance are severe. AUSTRAC has issued fines totalling billions across the banking and gambling sectors, including $1.3 billion to Westpac and $450 million to Crown.

Under Tranche 2, your agency must:

Verify identities

Confirm customer identity using independent documents.

Verify identities

Confirm customer identity using independent documents.

Verify identities

Confirm customer identity using independent documents.

Verify identities

Confirm customer identity using independent documents.

Identify owners

Verify beneficial owners and trust structures.

Identify owners

Verify beneficial owners and trust structures.

Identify owners

Verify beneficial owners and trust structures.

Identify owners

Verify beneficial owners and trust structures.

Report to AUSTRAC

Submit Suspicious Matter and Annual Compliance Reports.

Report to AUSTRAC

Submit Suspicious Matter and Annual Compliance Reports.

Report to AUSTRAC

Submit Suspicious Matter and Annual Compliance Reports.

Report to AUSTRAC

Submit Suspicious Matter and Annual Compliance Reports.

Use AMLHUB for total peace of mind.

AMLHUB offers both the Technology to manage the process and the People to ensure it's done right.

AML/CTF
Risk Assessment
CDD
Reporting

Complete protection

A full AML/CTF program including Risk Assessments, CDD, and Reporting built to align with AUSTRAC requirements.

DIY

Hybrid

Full

Transparent pricing

Clear, upfront pricing. Options range from low-cost DIY to Full Support where they do the hard work for you.

Real human support

A centralised team of experts can manage your entire regime, from onboarding to assurance.

Trusted by the
industry leaders.

“We have used AMLHUB since 2018 and I have found it an excellent system to manage our compliance obligations under the AML/CFT Act. Additionally, I find their training modules, guidance on legislation changes and technical support provided to be most helpful.”

Craig Gibbon

AML Compliance Officer @ Ray White Remuera

Trusted by the
industry leaders.

Craig Gibbon

AML Compliance Officer @ Ray White Remuera

Trusted by the
industry leaders.

Craig Gibbon

AML Compliance Officer @ Ray White Remuera

Trusted by the
industry leaders.

Craig Gibbon

AML Compliance Officer @ Ray White Remuera

Secure your agency before tranche 2 hits.

Get a tailored demo

Proven protection

Proven protection

Proven protection

Proven protection

More than software

More than software

More than software

More than software

Real estate specific

Real estate specific

Real estate specific

Real estate specific

Flexible models

Flexible models

Flexible models

Flexible models

Why you must act now.

Verify identities

Verify identities

Verify identities

Verify identities

Identify owners

Identify owners

Identify owners

Identify owners

Report to AUSTRAC

Report to AUSTRAC

Report to AUSTRAC

Report to AUSTRAC

Use AMLHUB for total peace of mind.

Complete protection

Transparent pricing

Real human support

Trusted by the industry leaders.

Trusted by the industry leaders.

Trusted by the industry leaders.

Trusted by the industry leaders.

Protect your agency. Protect your licence.

Why you must
act now.

Trusted by the
industry leaders.

Trusted by the
industry leaders.

Trusted by the
industry leaders.

Trusted by the
industry leaders.