Financial Crime World

New Zealand’s Financial Services Embracing Anti-Money Laundering Compliance with AMLHUB Software Solution

New Zealand’s financial services sector is taking a proactive approach to anti-money laundering (AML) and counter-terrorism financing (CFT) requirements by leveraging the cutting-edge AMLHUB software solution.

Streamlining Compliance Processes

The cloud-based platform enables financial institutions to verify and identify clients quickly and accurately, meeting end-to-end AML requirements while providing full visibility and reporting. With AMLHUB, financial services can create exceptional client experiences while balancing compliance obligations and cost-effectiveness.

Testimonial from a Leading Financial Institution

“We’re really pleased with our subscription to AMLHUB,” said a Compliance Officer at one leading financial institution. “As Compliance Officer, I now feel more confident that we will be fully compliant at next audit. I also have more confidence that our documentation is well-organised and easily reviewed.”

Key Features of AMLHUB

  • Initial and ongoing customer due diligence (CDD) made easy with electronic identity verification tools and outsourcing
  • Real-time identity validation through RealMe
  • Optimized workflows for products
  • Management reporting

Expert Endorsement

AMLHUB has been praised by New Zealand’s leading AML experts, trusted by over 10,000 users, and commended for its ease of use and effectiveness in reducing the time spent on AML administration.

Benefits of Using AMLHUB

  • Quick customer onboarding
  • Upgraded compliance processes
  • Reduced AML administration time
  • Full visibility over the AML programme
  • Maximized profits while remaining compliant
  • Avoid missing critical obligations
  • Protect business liability and reputation
  • Confidence in AML compliance

About AMLHUB

AMLHUB is New Zealand’s top anti-money laundering software platform, built by leading industry experts to help financial services achieve complete AML compliance in the most streamlined and efficient way. With AMLHUB, financial institutions can minimize time and money spent on AML administration while maximizing their overall level of compliance.