AMLHub
Financial Software
Know what’s happening
Access the private noticeboard for verified neighbours near you. Keep informed about any suspicious activity, send urgent updates to your neighbours when required and discuss emergency planning.
Get to know your neighbours
Browse the directory and start getting to know your neighbours. Don’t want to post to the whole neighbourhood? Send a private message.
Buy, sell and give away
Want to declutter your garage? Buy some used household items? Give away some garden stuff? Become a verified neighbour to browse and post items for sale. Trading is simple when everyone lives nearby.
Financial Software
Anti money laundering compliance is an essential requirement for your business, and it's important to complete so that you don’t intentionally or unintentionally engage in laundering activities, which can damage your reputation. AMLHUB helps with that.
AMLHUB started as New Zealand’s leading AML consultancy company, called AML solutions. The company has years of experience working with and helping businesses meet AML/CFT obligations efficiently and accurately.
AML Solutions’ top consultants decided to centralise their combined knowledge into one easy-to-use platform called AMLHUB. AMLHUB is AML CFT software is designed to make AML CFT compliance processes simple, easy, and efficient. The software has been developed by seasoned AML professionals to streamline and manage all aspects of AML CFT compliance for your business.
Businesses in multiple industries can use the mobile app to manage your entire AML compliance from one platform.
