AMLHUB for Real Estate
Streamline your sales with the AMLHUB mobile app
Want to reduce your AML admin ?
Managing AML for real estate manually through spreadsheets and paper documents is inefficient and difficult to maintain. Learn how the AMLHUB anti-money laundering software solution can help you manage your end-to-end AML efficiently, at an affordable price while streamlining your sales process.
Streamline your AML so you can list property faster
Over 50% of New Zealand’s Real Estate market uses AMLHUB to manage their end-to-end AML obligations.
Purpose-built for Real Estate by New Zealand’s leading AML industry experts, the AMLHUB makes it easy for you to onboard clients remotely or face-to-face, complete all Customer Due Diligence requirements, and manage the entire AML lifecycle.
AMLHUB is endorsed by AML Auditors, commended by New Zealand’s leading AML experts, and trusted by 10,000 Kiwis.
How does AMLHUB help Real Estate?
Hearing the announcement, “Sold!” on a property is an exciting moment for the seller, the buyer, and the Real Estate agent. Don’t let the complexities of Customer Due Diligence and time-consuming AML/CFT compliance processes dampen that new sale high.
Unique to AMLHUB is our new mobile app, designed to help Real Estate Agents onboard new customers via face-to-face integrated electronic Identity Verification tools.
Clear CDD hurdles with ease so you can list properties quickly and be one step closer to the sale.
What our clients say
"We love working with the AMLHUB and team."
They have made managing my branch network a breeze and provide wonderful help and advice to help us get the job done. We see many technology providers in the market but none come close to the end-to-end solution offered by the AMLHUB. It continues to evolve with the industry and get better.
G Meo, Compliance Officer, Harcourts Cooper & Co.
"I highly recommend!"
[AMLHUB outsourcing] has been a breath of fresh air with their practical approach on KYC requirements. Eilidh and the team of vibrant, knowledgeable professionals work efficiently, are accommodating, and make CDD a breeze. I highly recommend!
A. Henderson, Compliance Officer, Property Brokers
"...we are extremely happy..."
Having an AML platform able to handle our volume of work, is user-friendly, and assists me to ensure I am meeting our AML obligations easily and efficiently, is mandatory. The AMLHUB provides all of those things and we are extremely happy with how AMLHUB supports us and our company.
J. Doleman, Compliance Officer, Team Group
Onboard clients with the new mobile app
Perform rapid onboarding of clients via the new mobile app. Fully verify identity and proof of address while face-to-face with your clients, with results feeding back to your AMLHUB platform.
AMLHUB Software Features
- Onboard clients in the field with the AMLHUB app
- Outsource to our in-house AML experts
- Quick identity validation with RealMe – no physical docs required!
- Easy Customer Due Diligence with integrated electronic Identity Verification tools and CDD outsourcing
- Manage risk assessments, compliance programme, annual reports, and audits
- Maintain training registers and generate management reports
Benefits of AMLHUB for Real Estate
- Purpose-built for Real Estate AML management
- List property deals fast and streamline your sales process
- Reduce time spent on AML administration
- Record client activity in one place for easy auditing
- Digital document management, version control, and storage
- Get full visibility over your AML obligations
- Protect your Real Estate business from legal and reputational damage
Trusted by 10,000 users and these companies.
About AMLHUB
AMLHUB is New Zealand’s leading anti-money laundering software solution, helping Real Estate Agencies achieve end-to-end AML compliance in the easiest and most economical way. Built by New Zealand’s leading AML industry experts, AMLHUB helps reduce the time and money you spend on AML admin while increasing your overall level of compliance.
See it in action by requesting your demo.