Anti-Money laundering | amlhub.co.uk

Retain your current office management system and protect you firm from money launderers
Eliminate the need for double data entry with a data bridge to comprehensive AML compliance software
Speed up client onboarding by instantly checking and screening their information
Quickly access risk assessment processes, end to end monitoring and regulatory reporting
Maintain up to date AML Compliance as Regulations change and become more complex

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A link embedded in your onboarding processes seamlessly populates secure customer databases in our AML Compliance Solution giving you fast access to end to end compliance.
Client information is instantly compared against a range of high quality international AML data sets.
Money Laundering records and risk assessments for each client are created and tracked over many transactions.
Monitoring and regulatory reporting information is available at the click of a button providing a fast overview of the risk on all the firm's regulated work.

Our software professionals collaborate closely with your Compliance Team to tailor the data bridge (API) to integrate efficiently with your firm’s software and match your unique risk profile and business environment. We constantly monitor changes in regulations and adapt our software to provide the latest protection for your firm. Everything needed to help you stay 100% compliant.

Find out more about Key Features of the AML Compliance Solution

For a free initial confidential discussion please call Graham Gibson on +44 (0)1738 500764 or contact us.

What our clients say...

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 , Patience and Buchan, Family Lawyers, Aberdeen