AMLHub

Anti money laundering compliance is an essential requirement for your business, and it's important to complete so that you don’t intentionally or unintentionally engage in laundering activities, which can damage your reputation. AMLHUB helps with that.

AMLHUB started as New Zealand’s leading AML consultancy company, called AML solutions. The company has years of experience working with and helping businesses meet AML/CFT obligations efficiently and accurately.

AML Solutions’ top consultants decided to centralise their combined knowledge into one easy-to-use platform called AMLHUB. AMLHUB is AML CFT software is designed to make AML CFT compliance processes simple, easy, and efficient. The software has been developed by seasoned AML professionals to streamline and manage all aspects of AML CFT compliance for your business.

To know more on AML requirements visit the website.