AMLHUB | AMLHUB

AMLHUB is a New Zealand based end-to-end AML/CFT management platform that gives users all the tools, knowledge, and support they need to own their AML program. Backed by New Zealand's leading AML/CFT consultants (AML Solutions), AMLHUB has users covered. From customer onboarding to deal verifications, customer due diligence to maintaining records, users have access to a carefully-curated selection of intuitive tools that will reduce their AML admin time to the bare minimum. The software provides the following features: - Reduce AML management time so you can focus on growing your business. - Onboard and verify customers either in-office or via our app. - Focus your attention on the areas of your AML program that need it with color-coded dashboard notifications. - Set...