AMLHUB Reviews & Product Details

AMLHUB is a cloud-based anti-money laundering platform that helps businesses of all sizes meet all their AML obligations in one place. Built for real estate, lawyers, accountants, and financial service providers, the AMLHUB software makes it easy to verify client identity, spot any suspicious activities, and maintain all AML records to achieve AML compliance. With AMLHUB, you will: *Onboard and verify clients anywhere - in person, remotely, or outsource to us. *Reduce AML admin: easy tools and workflows mean less data entry and time spent on managing your AML. *Manage costs: AML takes time and money to organise manually. Go digital with the most cost-effective AML software on the market. *Achieve compliance: we've turned AML compliance into easy-to-follow modules that show you exactly where you're AML compliant, and warns you when there are gaps. AMLHUB features that will save you time: *Face-to-face client onboarding with the AMLHUB app *Remote client onboarding with world-class biometrics *CDD outsourcing at the click of a button *Suspicions, staff training, vetting, and assurance registers *Management report generator *Easy audits: just give your auditor a login Find out more by visiting our website!