Welcome to the AML Hub


Delivering end-to-end, bespoke Anti-Money Laundering Compliance software, training and audit services to the legal and financial sectors:

  • Fast and secure identity and compliance checks
  • Comprehensive Risk Assessment and record keeping framework
  • Effective compliance monitoring and reporting systems
  • Confidence building Independent Audits (Reg 21)
  • Insightful Quality Compliance Reviews
  • Tailored Compliance Training programmes

Everything needed to keep your firm 100% AML Compliant.

Our passion is making AML compliance easy to understand and implement. There is nothing we like more than collaborating with like-minded people to transform a firm’s approach to AML Compliance and related risks. We offer clear and honest appraisals and practical solutions to challenges, helping each firm find the right balance for them between compliance and productivity.

Graham Gibson, Director, AML Hub

What our clients say...

“I have found the AML Compliance Solution to be an invaluable tool to enable us to comply with AML rules. It contains the tools, information and structures which we need, as a relatively small firm, to ensure we comply.”
Fiona Gaddes , JD Clark & Allan Ltd
“The AML Compliance Solution is a straightforward and intuitive system - it ensures robust compliance.”
Neil Anderson , Performance Living

Find out more about our products and services...


We are particularly pleased to be an approved supplier with the Law Society of Scotland