Company profile
AMLHUB
AML software and solutions for Australia and New Zealand
- Industry
- Software Development
- Employees
- 59
- Headquarters
- Melbourne, Victoria
- Founded
- 2016
- LinkedIn followers
- 916
- Office locations
- 2
AMLHUB company summary
AMLHUB is a company in the Software Development industry, headquartered in Melbourne, Victoria, founded in 2016. On LinkedIn the company has around 59 employees and 916 followers. The company lists 2 office locations. Its listed specialties include anti money laundering, customer due diligence, know your customer, cdd outsourcing, aml/cft training.
What technology does AMLHUB use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About AMLHUB
AMLHUB’s software and solutions help Australian and New Zealand reporting entities easily manage all their anti-money laundering obligations. With over 12 years’ experience in AML/CTF consulting, training, and program creation, as well as our AML software platform and outsourcing solutions, AMLHUB makes it fast and efficient to manage all AML/CTF obligations at a competitive rate, allowing you to focus more on your business. We’re experienced in helping businesses get AML/CFT-compliant. Our proprietary software SaaS platform covers all aspects of AML/CFT, helping your business stay on top of the administration and management related to the regime. With AMLHUB software, you can: ● Perform Customer Due Diligence face-to-face or remotely ● Monitor and verify deals and customers ● Conduct staff assurance ● Manage staff training ● Record suspicious activities ● Manage all reports and documents ● Get updates on latest regulations and guidance And more! AMLHUB allows you to take control of your AML, giving you total oversight and complete visibility. Using our software and solutions, you can rest assured you’re always AML compliant and audit ready. • For information on our Australian services, visit: www.amlhub.com • For information on our New Zealand services, visit: www.amlhub.co.nz
Specialties
Where is AMLHUB located?
AMLHUB lists 2 office locations.
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Frequently asked questions about AMLHUB
What does AMLHUB do?
AMLHUB’s software and solutions help Australian and New Zealand reporting entities easily manage all their anti-money laundering obligations. With over 12 years’ experience in AML/CTF consulting, training, and program creation, as well as our AML software platform and outsourcing solutions, AMLHUB makes it fast and efficient to manage all AML/CTF obligations at a competitive rate, allowing you to focus more on your business. We’re experienced in helping businesses get AML/CFT-compliant. Our proprietary software SaaS platform covers all aspects of AML/CFT, helping your business stay on top of the administration and management related to the regime. With AMLHUB software, you can: ● Perform Customer Due Diligence face-to-face or remotely ● Monitor and verify deals and customers ● Conduct staff assurance ● Manage staff training ● Record suspicious activities ● Manage all reports and documents ● Get updates on latest regulations and guidance And more! AMLHUB allows you to take control of your AML, giving you total oversight and complete visibility. Using our software and solutions, you can rest assured you’re always AML compliant and audit ready. • For information on our Australian services, visit: www.amlhub.com • For information on our New Zealand services, visit: www.amlhub.co.nz
How many employees does AMLHUB have?
AMLHUB has around 59 employees on LinkedIn.
Where is AMLHUB headquartered?
AMLHUB is headquartered in Melbourne, Victoria.
Where does AMLHUB have offices?
AMLHUB lists 2 office locations, including Melbourne, Victoria, AU; Auckland, Auckland, NZ.
When was AMLHUB founded?
AMLHUB was founded in 2016.
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