AMLHub
Highly Engaged Employees

Q: What is AMLHub's official website?

AMLHub's official website is www.amlhub.co.nz

Q: What is AMLHub's Revenue?

AMLHub's revenue is <$5 Million

Q: What industry does AMLHub belong to?

AMLHub is in the industry of: Financial Software , Software , Legal Solutions

Q: What technology does AMLHub use?

Some of the popular technologies that AMLHub uses are: HubSpot, Adobe Typekit, YouTube, Microsoft 365

Q: How do I contact AMLHub?

AMLHub contact info: Phone number: +64 95201144 Website: www.amlhub.co.nz

Q: What does AMLHub do?

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. Read More

Q: What are AMLHub social media links?

AMLHub Linkedin page AMLHub Facebook page

Q: Is AMLHub a public company?

AMLHub is private company therefore does not currently have an official ticker symbol

Financial Software · New Zealand · 11-50 Employees

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Overview

Headquarters

103 Carlton Gore Rd, Auckland, Auckland,...

Phone Number

+64 95201144

Website

www.amlhub.co.nz

Revenue

<$5 Million

Industry

Financial Software

Software

Legal Solutions

ZI Rank: 1

Signal Type

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ZI Rank

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

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Popular SearchesAmlhubAMLHUB LtdAml HubSIC Code 73,737NAICS Code 51,513Show more

AMLHub Org Chart

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Eilidh Penman

Chief Operating Officer

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Bek Fazilov

Manager, Operations

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Team Leader

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Activity Insights

AMLHub is experiencing very low activity levels compared to other companies in the Software sector.

What does this means?

AMLHub is drawing exceptional interest within the Software industry, suggesting notable developments or strong market momentum, learn more about AMLHub.

AMLHub Tech Stack

A closer look at the technologies used by AMLHub

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Frequently Asked Questions Regarding AMLHub

What is AMLHub's official website?

AMLHub's official website is www.amlhub.co.nz

What is AMLHub's Revenue?

AMLHub's revenue is <$5 Million

What is AMLHub's SIC code?

AMLHub's SIC: 73,737

What is AMLHub's NAICS code?

AMLHub's NAICS: 51,513

How many employees does AMLHub have?

AMLHub has 11-50 employees

What industry does AMLHub belong to?

AMLHub is in the industry of: Financial Software, Software, Legal Solutions

What technology does AMLHub use?

Some of the popular technologies that AMLHub uses are: HubSpot, Adobe Typekit, YouTube, Microsoft 365

How do I contact AMLHub?

AMLHub contact info: Phone number: +64 95201144 Website: www.amlhub.co.nz

What does AMLHub do?

What are AMLHub social media links?

AMLHub Linkedin page AMLHub Facebook page

Is AMLHub a public company?

AMLHub is private company therefore does not currently have an official ticker symbol

See more information about AMLHub

AMLHub Latest Hires and Their Positions

AMLHub is expanding and recently hired new employees. Here are the latest additions to the team.

Shavnita Dutt

Software Engineer

Joined Mar 1, 2026

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Jason Normandale

Business Development Manager

Joined Jan 1, 2026

Phone

Niz Habibi

Anti-Money Laundering Support Analyst

Joined Sep 1, 2025

Phone

Hannah Pascoe

Business Development Manager

Joined Aug 1, 2025

Phone

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