AMLHub

Anti money laundering compliance is an essential requirement for your business, and it's important to complete so that you don’t intentionally or unintentionally engage in laundering activities, which can damage your reputation. AMLHUB helps with that. AMLHUB started as New Zealand’s leading AML consultancy company, called AML solutions. The company has years of experience working with and helping businesses meet AML/CFT obligations efficiently and accurately. AML Solutions’ top consul tants decided to centralise their combined knowledge into one easy-to-use platform called AMLHUB. AMLHUB is AML CFT software is designed to make AML CFT compliance processes simple, easy, and efficient. The software has been developed by seasoned AML professionals to streamline and manage all aspects of AML CFT compliance for your business. Businesses in multiple industries can use the mobile app to manage your entire AML compliance from one platform. The AML software is for accountants, law firms, real estate agents, and financial services companies. AMLHUB works by capturing risks and can also document your procedures to detect, deter, manage, and mitigate money laundering and the financing of terrorism. AMLHUB can also provide customer identification and verification with RealMe. It ensures your business is set up to administer and maintain your AML/CFT programme. Lastly, it can track suspicious activity with annual reporting systems and processes.   Read More