Legal Tech Organisation

AMLHUB®

Key Contact
Brett Arthur
Location
New Zealand
Categories
Compliance/AML

About

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.

Overview

  • 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
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