AMLHUB
Designed for New Zealand's regulatory landscape, this AML software streamlines anti-money laundering and counter-terrorism financing efforts. It integrates RealMe® identity verification for efficient client onboarding, providing a centralized platform that enhances compliance management, reduces risks, and fosters productivity across various sectors, including finance, real estate, and accounting.
Top AMLHUB Alternatives
2shakesnz
A cloud-based solution, this software streamlines client onboarding and AML compliance processes, reducing time from hours to minutes.
Raytio
Raytio revolutionizes identity verification by streamlining AML compliance and enhancing customer onboarding.
Jade ThirdEye
Jade ThirdEye streamlines AML compliance through its secure SaaS platform, automating transaction monitoring, customer screening, and regulatory reporting.
VigilanceAML
VigilanceAML offers an integrated solution for AML/CFT compliance, streamlining customer onboarding through secure online forms and document uploads.
Avid AML
Avid AML empowers organizations to streamline their Anti-Money Laundering processes, alleviating the complexities often associated with compliance.
bronID
Designed for ambitious companies, bronID revolutionizes financial services with its advanced AML/CTF compliance solution.
ClearDil
With an extensive API, mobile SDK, and web app, it efficiently verifies identities against global...
Deduplix
This enterprise solution offers exceptional speed through in-memory algorithms, ensuring efficient handling of high data...
ArmorAML
Utilizing agile methodologies and DevOps practices, it streamlines IT operations, ensuring rapid responses to technology...
DecisionIQ
By integrating seamlessly via an extensive API library, it automates onboarding, reduces false positives, and...
DIGI KYC
Tailored for banks, insurance companies, and finance firms, it leverages advanced technology to ensure efficient...
DCS AML
Its AI-driven platform delivers fast detection of money laundering activities, facilitating real-time transitions from client...
Global Ledger Protocol
It detects suspicious activities, blocks illicit funds, and aids compliance through a robust training program...
Collatio
It automates reconciliations and compliance coding, enhancing efficiency in banking, healthcare, and public service...
FinScan
With over 300 billion screenings annually, it seamlessly integrates KYC checks, sanctions screening, and risk...
Top AMLHUB Features
- RealMe® Identity Verification
- Cloud-based platform
- Comprehensive audit trail
- Streamlined client onboarding
- End-to-end AML solution
- User-friendly dashboard
- Task management reminders
- Customizable training records
- Remote identity verification
- Document management system
- Staff compliance tracking
- Real-time transaction monitoring
- AML compliance for accountants
- Tailored for financial services
- Support for real estate sector
- Integration with existing systems
- Data security and oversight
- Cost-effective compliance management
- Dedicated customer support
- Regular software updates.
