Legal Tech Organisation


Key Contact
Jessica Winquist
New Zealand

Product Demo


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
Need assistance finding the right solution for your business? We can help.
Scroll to Top

Follow Us + Subscribe

Get the latest updates and insights about LegalTech in New Zealand. Find out about all the companies that provide legal tech products & services.