Transform increasingly time-consuming paper-based client onboarding into simple, secure, online compliance.
Instantly compare client information against a comprehensive range of leading international AML data sets and receive real time reports of the results
Streamline ongoing monitoring of risks throughout your business cycle
Prepare downloadable Regulatory Reports with the powerful AML Dashboard
Produce a verifiable audit trail of records, checks and risk scoring
Our user-friendly, end to end AML Compliance Solution delivers a simple, comprehensive and flexible digital framework for accurate data entry, checks, recording, risk assessment and reporting. Everything you need to minimise the time spent on AML Compliance whilst ensuring 100% compliance on all work done by your firm. The AML Solution covers every step in a client's journey with you, going far beyond just providing onboarding ID checks.
Find out more about its Key Features >
We believe the best compliance systems provide a solid and protective foundation to your business, running quietly and effectively in the background, enabling you to concentrate on delivering services and generating profit.
Brian Vicary, IT Manager, AML Hub
The AML Compliance Solution Sanctions Checker — Can't believe how much time this saves – before we used to log onto the Treasury website, which invariably threw us out more than once before we were able to actually check the records, now we just have to enter the information, as we would be doing anyway, and the system does the rest — MAGIC!
Paula McCombie ,