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.
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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.
