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AMLHUB

Overview

AMLHUB 2026: Benefits, Features & Pricing

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On this page
  • Overview
  • Pricing and Plans
  • Features
  • User Reviews

Overview

AMLHUB
AMLHUB

No reviews yet

Pricing

Starting at NZ$100.00 per month

About AMLHUB

AMLHUB is a New Zealand based end-to-end AML/CFT management platform that gives users all the tools, knowledge, and support they need to own their AML program.

Backed by New Zealand's leading AML/CFT consultants (AML Solutions), AMLHUB has users covered. From customer onboarding to deal verifications, customer due diligence to maintaining records, users have access to a carefully-curated selection of intuitive tools that will reduce their AML admin time to the bare minimum.

The software provides the following features:

  • Reduce AML management time so you can focus on growing your business.
  • Onboard and verify customers either in-office or via our app.
  • Focus your attention on the areas of your AML program that need it with color-coded dashboard notifications.
  • Set reminders for ongoing due diligence and updating records.
  • Maintain a complete audit trail in one secure online location for easy auditing.
  • Receive updates on latest regulations and guidance changes.

Who is AMLHUB for?

The platform is specifically made for any business captured by AML/CFT laws, including Law Firms, Accountants, Financial Services, and Real Estate.

AMLHUB Screenshots

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AMLHUB Pricing and Plans

Starting price: NZ$100.00 per month
Free Trial
Free Version

Basic

NZ$100.00

per user, per month

No plan information available

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    AMLHUB Features

    • Popular features found in AML
      Alerts/Notifications
      Behavioral Analytics
      Compliance Management
      Configurable Workflow
      Fraud Detection
      Identity Verification
      PEP Screening
      Reporting/Analytics
      Risk Management
      Transaction Monitoring
      Watch List
    • More features of AMLHUB
      Audit Trail
      Biometrics
      Case Management
      Data Verification
      Document Storage
      Mobile Access
      Monitoring
      SARs
      Secure Data Storage

    AMLHUB User Reviews

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