AMLHUB’s software and solutions help Australian and New Zealand reporting entities easily manage all their anti-money laundering obligations.
With over 12 years’ experience in AML/CTF consulting, training, and program creation, as well as our AML software platform and outsourcing solutions, AMLHUB makes it fast and efficient to manage all AML/CTF obligations at a competitive rate, allowing you to focus more on your business.
We’re experienced in helping businesses get AML/CFT-compliant. Our proprietary software SaaS platform covers all aspects of AML/CFT, helping your business stay on top of the administration and management related to the regime.
With AMLHUB software, you can:
● Perform Customer Due Diligence face-to-face or remotely
● Monitor and verify deals and customers
● Conduct staff assurance
● Manage staff training
● Record suspicious activities
● Manage all reports and documents
● Get updates on latest regulations and guidance
And more!
AMLHUB allows you to take control of your AML, giving you total oversight and complete visibility. Using our software and solutions, you can rest assured you’re always AML compliant and audit ready.
• For information on our Australian services, visit: www.amlhub.com
• For information on our New Zealand services, visit: www.amlhub.co.nz
Company Details
- Employees
- 27
- Founded
- -
- Address
- Melbourne, Victoria 3101, Au
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- http://www.amlhub.com.au
- Keywords
- anti money laundering, customer due diligence, know your customer, cdd outsourcing, aml/cft training, assurance, consulting, training.
- HQ
- Melbourne, Victoria
Amlhub Questions
Amlhub's website is http://www.amlhub.com.au
Amlhub's LinkedIn profile is https://au.linkedin.com/company/amlhub
Amlhub has
27 employees.
View email and phone details for 27
employees at Amlhub.
Amlhub's industry is
Software Development
Amlhub's top competitors are
Total Aml,
Aplyid,
Harcourts Real Estate,
Aml Solutions,
South Geldard Lawyers,
Aml Hub,
Cupla,
First Aml,
Aml Solutions,
Aml Summit.
Amlhub's categories are Software Development
Amlhub's founding year is 2016
