AMLHUB is NZ’s only software-as- a-service (SaaS) solution delivering end-to-end management of the entire AML/CFT compliance lifecycle. Designed and developed by AML Solutions, NZ’s most trusted AML/CFT consultancy, AMLHUB® streamlines your compliance activity allowing reporting entities to be and stay AML/CFT compliant at the lowest cost to the business.
- Subscription based SaaS platform delivering end-to-end management of the entire AML lifecycle
- Establish & maintain AML risk assessment & compliance program documents & registers to Supervisor (DIA) standards
- Conduct customer due diligence (CDD) with the latest integrated electronic Identity Verification (eIV) and biometric tools including RealMe®
- Provide enhanced due diligence services for complex matters or high risk clients
- Education – eLearning and onsite training for Compliance Officers and front-line staff