AMLHub
Highly Engaged Employees
Highly Engaged EmployeesFinancial Software · New Zealand · 11-50 Employees
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Overview
Headquarters
103 Carlton Gore Road, Auckland, Aucklan...Phone Number
+64 95201144Website
www.amlhub.co.nzRevenue
<$5 MillionIndustry
About AMLHub
AMLHUB is New Zealand's first comprehensive platform designed to assist businesses in managing their Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) compliance obligations. The software provides a centralized solution for various industries, including accountants, law firms, financial services, and real estate, enabling users to streamline their compliance processes and reduce risks. With features like customer due diligence, document management, and training tracking, AMLHUB simplifies the compliance journey for its clients. The platform is trusted by over 10,000 users and integrates with RealMe for secure identity verification.Explore more
AMLHub Org Chart
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AMLHub Tech Stack
A closer look at the technologies used by AMLHub
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AMLHUB is New Zealand's first comprehensive platform designed to assist businesses in managing their Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) compliance obligations. The software provides a centralized solution for various industries, including accountants, law firms, financial services, and real estate, enabling... Read More
