AMLHUB

AMLHUB is an AML platform developed by AMLHUB Ltd to assist businesses in managing their AML compliance obligations. The platform offers electronic Identity Verification (eIV) tools for customer onboarding, document management, assurance for compliance checks, recording of suspicious activities, staff training management, and various levels of Customer Due Diligence (CDD).

AMLHUB caters to professionals and industries such as accountants, real estate, financial services, and law firms.