AML/CTF compliance on the go
Don't let AML hold your business up. Get the information you need, fast, with the AMLHUB ID app.
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Complete customer due diligence face-to-face
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Collect required CDD information in seconds
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Ensure a pain-free AML experience for your clients
- Included in your AMLHUB subscription
Customer due diligence in your pocket
With a step-by-step instructions on how to collect documentation, you can complete CDD/KYC face-to-face, fast.
Onboard your vendors anywhere
If you can't meet your vendors face-to-face, you can enter their information into the AMLHUB ID app and send it to your administration team. They will receive a notification to action, and you will be alerted when your client is verified.
Handover at any time
When the CDD gets tricky, or help is required, you can hand your deal over to your admin team at any time. This can also be configured to send directly to our AML outsourcing team to manage.
Everything linked to your AMLHUB subscription
All information gathered via the app is automatically uploaded to your AMLHUB subscription, allowing you to easily manage the data gathered by salespeople.
