Financial Crime World

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New Zealand’s First Anti-Money Laundering (AML) Platform Takes the Stress Out of Compliance

Taking the stress out of compliance can sometimes feel like a trip to the dentist - painful and expensive. But it doesn’t have to be. AMLHUB, New Zealand’s first AML platform, owned and operated locally, gives you visibility and control of your AML obligations in one place. With AMLHUB, you’ll achieve AML compliance, cut costs, reduce risk, and sleep better.

A One-Stop-Shop for End-to-End Compliance

It’s a one-stop-shop for helping you manage your AML/Countering the Financing of Terrorism (CFT) programme end-to-end. Compliance just got easier with an umbrella view of your tasks on a single cloud-based platform.

Run Your AML/CFT Compliance Operation Right Here

  • Organise and plan your entire AML compliance operation in one place
  • Record and keep track of your training obligations, transaction monitoring, document-keeping, and staff vetting
  • Ensure you’re on top of compliance now and in the future

Solving Compliance Problems Across Different Sectors

Captured under AML legislation? We’ve got you covered with AML Software for Accountants. With our help, you’ll save time, reduce costs, and drive efficiency.

We also cater to:

  • Real Estate Agents
  • Lawyers
  • Insurance Companies
  • Other industries that require AML/CFT compliance

How AMLHUB Has Helped

“A God-send.” Our satisfied clients rave about our end-to-end solution, saying it’s made managing their branch network a breeze and providing wonderful help and advice to get the job done.

AMLHUB Integrates with RealMe for Secure ID Verification

Verification is now easier than ever. Customers can use the RealMe service to electronically verify the identity of customers who have a RealMe login and are RealMe verified. Send a quick email invite to your clients and they can verify their identity and address securely.

Why Choose AMLHUB?

AMLHUB is New Zealand’s first AML platform to cater to your end-to-end AML obligations. Designed by New Zealand’s leading AML experts, our platform has:

  • Managed over 2,200 cases and transactions
  • Onboarded more than 400,000 individuals
  • Conducted transactions and cases worth over $200 billion

We make your AML/CFT to-do list easy to manage by giving you the tools, knowledge, and support you need - just think of us as your virtual compliance officer. You’ll sleep better knowing that, with AMLHUB, your compliance is being put first.

See for Yourself

Contact us today to learn more about how we can help your business achieve compliance and reduce risk. See for yourself why AMLHUB makes AML/CFT Compliance easy and accurate!