AMLHUB is New Zealand’s first cloud-based platform designed to streamline Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) compliance. Locally owned and operated, it offers a comprehensive solution for businesses across sectors like accounting, law, financial services, and real estate. By consolidating all AML obligations into a single, user-friendly dashboard, AMLHUB eliminates the complexity and cost of compliance, allowing businesses to focus on their core operations.

With AMLHUB, users can manage customer due diligence (CDD), electronic identity verification (eIV) through RealMe®, document management, staff training, and suspicious activity tracking. Its intuitive interface provides visibility into tasks, sends reminders, and ensures a robust audit trail, making compliance seamless and efficient. Tailored to meet the needs of diverse industries, AMLHUB enhances productivity, reduces risks, and safeguards client data while maintaining compliance with New Zealand’s AML legislation.

Trusted by over 10,000 users and major firms like Barfoot & Thompson and Harcourts, AMLHUB has handled over 2,200 cases and transactions worth $200 billion. Designed by leading AML experts, it acts as a virtual compliance officer, offering tools and support to simplify regulatory demands. Whether onboarding clients or preparing for audits, AMLHUB delivers peace of mind, cost savings, and confidence in compliance, making it an essential tool for New Zealand businesses.