AML Solutions, NZ’s leading AML consultancy, has designed and built an industry best practice solution enabling AML compliance.

AMLHUB is a cloud-based solution (SaaS) much as Xero is for accountancy which has been operating with 10,000 users since 2018.

The platform is designed to reduce the administrative and record keeping burden of compliance, allowing reporting entities to focus on their core business. It is designed to provide a complete end to end solution, and we would welcome the opportunity to demonstrate it to you.

  • Onboard clients face-to-face or remotely
  • Complete your own CDD or outsource to our team
  • Re-use CDD when required
  • 10,000 users from throughout New Zealand
  • Over $100 billion of property deals added
  • Over 200,000 client structures added
  • Integrated eIV and Biometric tools

I would like to receive a Demo

    “AMLHUB is a cloud-based portal designed to assist all compliance officers meet their own and their company’s obligations”

    – Xero Blog, June 2018

    • AMLHUB is a sound document management and activity logging platform for your AML/CFT needs
    • AMLHUB provides an end to end solution that streamlines your compliance processes and procedures
    • AMLHUB was built by AML/CFT auditors and consultants to address common issues facing reporting entities
    • For multi office entities the AMLHUB provides centralised oversight and regional management
    • Users get access to a full suite of instruction manuals and guides on how to use the AMLHUB effectively
    • Centralised document storage and management with version controls
    • Get alerts and reminders, issue identification and warnings to ensure important obligations are not overlooked
    • Store and manage versions of your risk assessment and compliance programme
    • Receive annual report notifications
    • Record staff AML/CFT training in the register
    • Manage Customer Due Diligence including face-to-face and remote verification
    • Manage staff permissions to protect confidential client information
    • Record suspicious activity in the dedicated register
    • Enjoy easy and cost-effective auditing by providing auditors a login
    • Get full visibility into your AML compliance
    • Reduce the time and cost of compliance
    • Avoid missing critical obligations
    • Reduce the risk and serious consequences of non compliance
    • Provide confidence to the supervisor (Department of Internal Affairs)
    • Continuity in the event of staff turnover
    • CDD builder and electronic identity verification
    • All record keeping and required registers
    • Ease of Audit functionality ensuring substantial AML Audit savings
    • Our Terms of Use can be found here.
    • Our Privacy Policy can be found here.

    Discover how the AMLHUB works

    Our awards

    Anti-Money Laundering Firm of the Year – New Zealand

    Finance Monthly Awards, 2014-16

    “Most Outstanding Established Business”

    David Awards, 2016

    “Most Innovative Business”

    David Awards, 2016

    “Best Small/Medium Business Of The Year”

    Newmarket Business Awards, 2017 & 2019

    Need help with meeting your AML/CFT obligations?