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AMLHUB

AMLHUB

Overview

What is AMLHUB?

AMLHUB is an AML platform developed by AMLHUB Ltd to assist businesses in managing their AML compliance obligations. The platform offers electronic Identity Verification (eIV) tools for customer onboarding, document management, assurance for compliance checks, recording of suspicious activities, staff...

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Pricing

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Basic

$100

Cloud
per month

Entry-level set up fee?

  • No setup fee

Offerings

  • Free Trial
  • Free/Freemium Version
  • Premium Consulting/Integration Services
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Product Details

What is AMLHUB?

AMLHUB is an AML platform developed by AMLHUB Ltd to assist businesses in managing their AML compliance obligations. The platform offers electronic Identity Verification (eIV) tools for customer onboarding, document management, assurance for compliance checks, recording of suspicious activities, staff training management, and various levels of Customer Due Diligence (CDD).

AMLHUB caters to professionals and industries such as accountants, real estate, financial services, and law firms.

AMLHUB Technical Details

Deployment TypesSoftware as a Service (SaaS), Cloud, or Web-Based
Operating SystemsWeb-Based, Android, iPhone, iPad
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