AMLHUB
@amlhub.co.nz
Anti money laundering laws in NZ help protect your business. Manage all your AML compliance obligations with confidence with our AML CFT software.
AMLHUB's Company Logos
AMLHUB's Brand Colors
Hex Code
Color name
RGB
HSL
CMYK
#1FA0EF
Dodger Blue
31, 160, 239
203, 87, 53
87, 33, 0, 6
#FFFFFF
White
255, 255, 255
0, 0, 100
0, 0, 0, 0
#192059
Bunting
25, 32, 89
233, 56, 22
72, 64, 0, 65
About AMLHUB
AMLHUB | Auckland is a leading Anti-Money Laundering consultancy based in New Zealand. They have developed an innovative Anti Money Laundering application that simplifies compliance procedures for industries such as Accountants, Real Estate, Financial Services, and Law Firms. AMLHUB's platform is designed to put compliance officers first, helping them stay on top of their obligations and track their clients effectively.
This easy-to-use AML platform offers end-to-end solutions, providing support for customer onboarding and all other aspects of AML/CFT compliance. AMLHUB's cloud-based tool provides transparency, visibility, and a streamlined process, improving the customer journey for clients. Think of AMLHUB as the Xero for AML, offering a simple and efficient solution for managing AML obligations.
Their team of experts, including Richard Manthel, Daniel Relf, Jan Zawadzki, and many others, is dedicated to supporting their clients and providing virtual compliance officer services. Contact AMLHUB today to discuss your AML/CFT obligations and experience a demo of their platform
Company type
Privately Held
Year founded
2016
Company size
2-10 employees
Related Brands
Tags
AML compliance software
Anti-money laundering platform
Customer due diligence
RealMe identity verification
Transaction monitoring
