The Real Estate industry solution

REINZ and AML Solutions have partnered to deliver an industry best practice solution enabling AML compliance for all agents in the Real Estate Industry.

The AMLHub is a solution that will provide each Real Estate branch, company or franchise access to documentation, updates, and a cloud based AML management system to assist with vendor on-boarding, document storage, record keeping, ongoing compliance, transaction monitoring, and reporting that no other current solution provides.

Each firm is set up on the AMLHub which will include your own risk assessment and compliance programme adapted to your particular businesses. These are living documents owned by each firm and they must be read, understood and maintained. The AMLHub assists with this and will help us all meet the expectations of our supervisor, the Dept. of Internal Affairs.

The AMLHub solution is a cloud-based service (SaaS) much as Xero is for accountancy. The AMLHub is designed to provide a complete solution to each Real Estate Office and their Compliance Officer.

“AMLHub is a cloud-based portal designed to assist all compliance officers meet their own and their company’s obligations” Xero, June 2018

Some benefits of the AMLHub :

  • The AMLHub is an end to end solution that streamlines your compliance processes and procedures 
  • The AMLHub provides centralised oversight and regional management 
  • Any market intelligence relevant to AML and Real Estate.
  • Reduce the time and cost of complying 
  • 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 
  • Industry standard solution tailored to each agencies activities and client base 
  • Peace of mind knowing working with an industry solution 
  • Having full visibility of your AML compliance 

 

Register Your Interest

AML Solutions will contact you with more detail on the REINZ and AMLHUB solution. Please complete and submit the following form.


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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

Queries about how Phase 2 will affect you?