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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 consultants 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.
You can try AMLHUB for your business for free for 14 days.
Visit the AMLHUB website at https://www.amlhub.co.nz/ to learn more.
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