Amlhub

AMLHUB is a cloud-based anti-money laundering platform that helps you easily manage all your AML/CFT obligations. It is the first AML SaaS platform that covers all aspects of AML/CFT, helping your business stay compliant: ● 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, you can rest assured you’re always AML compliant and audit ready. See how AMLHUB can help your business stay compliant. Get a demo today!