AMLHUB
Curated by SignalCompliance management platform streamlining AML and CFT obligations for businesses.
Overview
AMLHub is a platform that assists businesses in New Zealand with compliance related to anti-money laundering (AML) and countering the financing of terrorism (CFT). The platform offers services such as customer due diligence, training, transaction monitoring, document management, and staff vetting. It targets sectors including accounting, legal, financial services, and real estate. The platform integrates with RealMe for identity verification, which is intended to enhance security and efficiency in compliance management.
Key facts
- Founded
- 2019
- Headquarters
- Auckland, New Zealand
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 6 products and services
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Contact
- Primary office
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