Making AML compliance easy

With AMLHUB you get everything AML in one place, making compliance stress-free. Watch the video to learn how.

AML compliance made easy.

The AMLHUB software solution makes compliance quick and easy to achieve.

With AMLHUB, you will:

  • Reduce your AML admin
  • Stay on top of all AML obligations
  • Keep your business AML-compliant
AMLHUB dashboard with alerts and reminders
AMLHUB app for face-to-face onboarding

Everything you need in one place.

Managing all your AML obligations is simple with AMLHUB's range of features.

  • Fast face-to-face onboarding with the app
  • Remote onboarding with RealMe integration and eIV
  • CDD outsourcing option
  • Management and oversight of your Risk Assessment and Compliance Programme
  • Manage your Training Register, Suspicious Activities, and Annual Reports
  • Maintain an audit trail for fast auditing

See how AMLHUB can work for you

Request your demo