Enliven CoAML Compliance

AML Compliance Hub

Enliven Co AML Compliance Hub

A place for Australian accounting practices to keep their AML/CTF records together. Designed around the records AUSTRAC expects you to keep.

Sign in to AML Compliance HubLearn more and pricing

What you record in the Hub

  • Your AML/CTF program and practice risk assessment
  • Compliance officer appointment and AUSTRAC enrolment
  • Customer due diligence, beneficial owners and identity checks
  • Suspicious matter and threshold reports
  • Staff training records
  • Annual compliance reports
  • Independent evaluations

Records are organised step by step, following AUSTRAC’s guidance, so they’re easy to find and show at an audit. Starter kit wording is filled in for you to review and tailor to your practice. The Hub follows the designated services in Table 6 in section 6 of the AML/CTF Act.

Subscription

AUD $49.95 per month, including two named user logins with two-factor sign-in. Identity verification ($20 per individual) and KYB ($30 per entity) are paid separately.

The Hub helps you record your obligations; it is not legal advice. Your practice remains responsible for its own AML/CTF program and decisions.