A complete AML solution for your real estate business.
From your first compliance documents to ongoing reporting, AMLHUB brings together everything your agency needs to meet its AML obligations, all in one place.
A complete AML solution for your real estate business.
From your first compliance documents to ongoing reporting, AMLHUB brings together everything your agency needs to meet its AML obligations, all in one place.
Our AML experts and friendly team will guide you every step of the way to AML compliance success. Discover what we’ve learned with our 'Lessons Learned and Shared Guide'.
Our team will expertly and efficiently set up an AML compliance programme that’s right for your business – including platform and mobile app roll out to your team – making change management a breeze.
Practical, real-estate-specific training for principals, agents and administrators. Delivered live, on-demand or in-office. Designed to build confidence, not just tick boxes.
A simple and intuitive AML platform built for busy real estate professionals. Access everything you need to manage your AML obligations; client onboarding, compliance checks, reporting, and more - all from one place.
Make the Know Your Customer (KYC) process seamless. Whether your client’s in-office or overseas, we’ve got digital onboarding tools to suit with remote onboarding options and our face-to-face onboarding app.
Verify your client’s ID, check for politically exposed persons (PEPs), and automatically record it in the AMLHUB platform in one go. Save hours of manual admin and reduce risk exposure.
Meet your record-keeping obligations. Use AMLHUB’s registers to record and store all documents for your compliance program, staff training, internal reports, suspicious matters and more. Perfect for audits and peace of mind.
Reduce risk and take the guesswork out of AML. Our assurance tools help you spot-check your AML processes to make sure they are being done right, helping prevent future remediation work.
Short on time or staff? We can take care of Know Your Customer (KYC) obligations for you, as little or as much as you need. You’ll stay in control with a whole lot less work. We have flexible options including Full Outsourcing, Hybrid Outsourcing, and Good2Go - where you complete the KYC and our team checks it is correct.
Our full Know Your Customer suite covers everything from initial checks to ongoing monitoring. You can reuse KYC data for repeat clients saving time with every sale.
Our team of expert AML consultants is on hand to help you keep your AML/CTF program up to date and tailored to your agency. With over 12 years’ experience in AML, you can be sure of expert advice and help in staying compliant. AMLHUB offers Risk Assessment & Compliance Program development / reporting assistance / ad hoc consulting.
AML training of your team is a mandatory requirement of the legislation. Having trained over 10,000 people in their AML obligations, AMLHUB will give you a comprehensive set of training options to educate and upskill your staff in AML. Choose from in-person training, virtual classes, or on-demand courses.
A simple and intuitive AML platform built for busy real estate professionals. Access everything you need to manage your AML obligations; client onboarding, compliance checks, reporting, and more - all from one place.
Make the Know Your Customer (KYC) process seamless. Whether your client’s in-office or overseas, we’ve got digital onboarding tools to suit with remote onboarding options and our face-to-face onboarding app.
Verify your client’s ID, check for politically exposed persons (PEPs), and automatically record it in the AMLHUB platform in one go. Save hours of manual admin and reduce risk exposure.
Meet your record-keeping obligations. Use AMLHUB’s registers to record and store all documents for your compliance program, staff training, internal reports, suspicious matters and more. Perfect for audits and peace of mind.
Reduce risk and take the guesswork out of AML. Our assurance tools help you spot-check your AML processes to make sure they are being done right, helping prevent future remediation work.
Short on time or staff? We can take care of Know Your Customer (KYC) obligations for you, as little or as much as you need. You’ll stay in control with a whole lot less work. We have flexible options including Full Outsourcing, Hybrid Outsourcing, and Good2Go - where you complete the KYC and our team checks it is correct.
Our full Know Your Customer suite covers everything from initial checks to ongoing monitoring. You can reuse KYC data for repeat clients saving time with every sale.
Our team of expert AML consultants is on hand to help you keep your AML/CTF program up to date and tailored to your agency. With over 12 years’ experience in AML, you can be sure of expert advice and help in staying compliant. AMLHUB offers Risk Assessment & Compliance Program development / reporting assistance / ad hoc consulting.
AML training of your team is a mandatory requirement of the legislation. Having trained over 10,000 people in their AML obligations, AMLHUB will give you a comprehensive set of training options to educate and upskill your staff in AML. Choose from in-person training, virtual classes, or on-demand courses.
Let’s build the right support plan for your agency.
Tell us what you need and we’ll help you pick the training, guidance, or services to match.
