AMLHUB
A cloud-based anti-money laundering solution that helps businesses meet and manage all end-to-end AML/CFT requirements.
What is AMLHUB?
AMLHUB is a cloud-based anti-money laundering software solution that helps you meet and manage all your AML requirements, fast. Using AMLHUB's intuitive tools, you can onboard customers, conduct Customer Due Diligence face-to-face or remotely, and maintain all required records and reports to ensure your business is always compliant. AMLHUB is trusted by 10,000 users and growing, with over 400,000 individuals onboarded and 220,000 deals managed to-date.
Screenshots
Categories
Features
Case Management
Compliance Management
PEP Screening
Reporting/Analytics
FAQ
The official website of AMLHUB is http://www.amlexa.com/
AMLHUB is a cloud-based anti-money laundering software solution that helps you meet and manage all your AML requirements, fast. Using AMLHUB's intuitive tools, you can onboard customers, conduct Customer Due Diligence face-to-face or remotely, and maintain all required records and reports to ensure your business is always compliant. AMLHUB is trusted by 10,000 users and growing, with over 400,000 individuals onboarded and 220,000 deals managed to-date.
AMLHUB belongs to the AML category.
AMLHUB offers features such as Case Management, Compliance Management, PEP Screening, Reporting/Analytics.
No, AMLHUB does not offer a free trial.
Pricing
Starting at:
$100/per month
Free Trial Available