AMLHUB

AMLHUB is a cloud-based anti-money laundering platform that helps businesses seamlessly manage their end-to-end AML. Using the AMLHUB app you can conduct Customer Due Diligence face-to-face quickly and easily, wherever your customer is. Use your smartphone and the app to capture key documentation and securely upload to the AMLHUB against your transaction, and send notifications to your Compliance Officer when ready for review and verification. No need to photocopy, scan, file, and store physical documents—protecting your client’s sensitive information and saving you significant admin time. How the app works: • Create a transaction on AMLHUB • Add data to the transaction via the app • Securely capture key private documents without copying, scanning, and filing • Built-in watermarking and electronic signatures enable fast verification • Simple, intuitive interface for ease-of-use