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AML House

AML House Revenue

Legal ServicesFlag of AUAustralia1-10 Employees

$

AML House revenue & valuation

Annual revenue$171,110
Revenue per employee$86,000
Estimated valuation?$547,552
Total fundingNo funding

Key Contact at AML House

Flag of AU

Peter Hagias

Founder

Company overview

HeadquartersAustralia
Website
NAICS5411
Employees1-10

About AML House

🚨 Tranche 2 AML reforms are coming — are you ready? Accountants. Lawyers. Real estate agents. You're next. The long-anticipated expansion of Australia’s AML/CTF regime is set to capture the professional services sector — and the compliance burden won’t be optional. That’s where AML House steps in. We’re a legal and compliance firm with industry leading expertise in AML/CTF. Whether you're already regulated or about to be, we deliver the clarity, structure, and legal confidence you need — fast. ✅ Fixed-fee AML packages for lawyers, accountants & real estate firms ✅ AUSTRAC-compliant programs tailored to your risk profile ✅ End-to-end coverage of all AML/CTF obligations ✅ Independent reviews and audit support ✅ Ongoing outsourced compliance — or just what you need to get started We’ve developed a complete Tranche 2 solution — ready for rollout, scalable to firms of all sizes, and designed to take the guesswork (and hidden costs) out of compliance. 💼 We also support: • Fintechs & AFSL/ACL holders • Crypto exchanges & DCEs • Remitters, lenders & payments businesses 📈 Built by AML lawyers, not just consultants, AML House combines legal rigour with practical execution. No jargon. No grey areas. Just solid, regulator-ready frameworks — delivered with certainty. 🔍 Visit amlhouse.com.au to learn more. Or reach out to request a fixed-fee quote tailored to your firm.

Employees by Management Level

Total employees: 1-10

Seniority

Employees

Founder/Owner

Employees by Department

AML House has 1 employees across 1 departments.

Departments

Number of employees

Funding Data

AML House has never raised funding before.

Frequently asked questions

AML House is located in AU.
AML House generates an estimated annual revenue of $171,110. This revenue figure reflects the company's market position and business performance in its industry.
AML House has an estimated valuation of $547,552. This valuation is calculated based on industry-standard revenue multiples and reflects the company's growth potential and market positioning.
AML House has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.

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