---
description: Review of AMLHUB Software: system overview, features, price and cost information. Get free demos and compare to similar programs.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: AMLHUB | Reviews, Pricing & Demos - SoftwareAdvice AU
---

Breadcrumb: [Home](/) > [AML Software](/directory/4335/aml/software) > [AMLHUB](/software/339394/amlhub)

# AMLHUB

Canonical: https://www.softwareadvice.com.au/software/339394/amlhub

> AMLHUB is a New Zealand based end-to-end AML/CFT management platform that gives users all the tools, knowledge, and support they need to own their AML program.

Backed by New Zealand's leading AML/CFT consultants (AML Solutions), AMLHUB has users covered. From customer onboarding to deal verifications, customer due diligence to maintaining records, users have access to a carefully-curated selection of intuitive tools that will reduce their AML admin time to the bare minimum.

The software provides the following features:

- Reduce AML management time so you can focus on growing your business.
- Onboard and verify customers either in-office or via our app.
- Focus your attention on the areas of your AML program that need it with color-coded dashboard notifications.
- Set reminders for ongoing due diligence and updating records.
- Maintain a complete audit trail in one secure online location for easy auditing.
- Receive updates on latest regulations and guidance changes.

Who is AMLHUB for?

The platform is specifically made for any business captured by AML/CFT laws, including Law Firms, Accountants, Financial Services, and Real Estate.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

-----

## About the vendor

- **Company**: AMLHUB

## Commercial Context

- **Starting Price**: NZD 100.00
- **Pricing model**: Per User (Free Trial)
- **Pricing Details**: Standard: from $100 per month. Designed for a single user office.

Premium: from $150 per month. Designed for up to 5 admin users.

Enterprise: from $250 per month. Designed for large-scale enterprises, with tailored services.

\*Prices are offered as a guide, and additional charges may apply depending on your requirements.
- **Target Audience**: Self Employed, 2–10, 11–50, 51–200, 201–500, 501–1,000
- **Deployment & Platforms**: Cloud, SaaS, Web-based, Android (Mobile), iPhone (Mobile), iPad (Mobile)
- **Supported Languages**: English
- **Available Countries**: New Zealand

## Features

- Alerts/Notifications
- Audit Trail
- Biometrics
- Case Management
- Compliance Management
- Data Verification
- Document Storage
- Identity Verification
- Mobile Access
- Monitoring
- PEP Screening
- Reporting/Analytics
- Risk Management
- SARs
- Secure Data Storage

## Support Options

- Email/Help Desk
- FAQs/Forum
- Knowledge Base
- Phone Support

## Category

- [AML Software](https://www.softwareadvice.com.au/directory/4335/aml/software)

## Alternatives

1. [Sumsub](https://www.softwareadvice.com.au/software/84225/sumsub-kycaml-platform) — 4.7/5 (70 reviews)
2. [Flagright](https://www.softwareadvice.com.au/software/449780/Flagright) — 4.9/5 (14 reviews)
3. [MemberCheck](https://www.softwareadvice.com.au/software/331737/membercheck) — 4.8/5 (15 reviews)
4. [Didit](https://www.softwareadvice.com.au/software/522585/Didit) — 5.0/5 (8 reviews)
5. [Shufti](https://www.softwareadvice.com.au/software/182896/shufti-pro) — 4.2/5 (45 reviews)

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.com.au/software/339394/amlhub)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.softwareadvice.com/aml/amlhub-profile/> |
| en-AU | <https://www.softwareadvice.com.au/software/339394/amlhub> |
| en-GB | <https://www.softwareadvice.co.uk/software/339394/amlhub> |
| en-IE | <https://www.softwareadvice.ie/software/339394/amlhub> |
| en-NZ | <https://www.softwareadvice.co.nz/software/339394/amlhub> |

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"SoftwareAdvice Australia","address":{"@type":"PostalAddress","addressLocality":"Sydney","addressRegion":"NSW","postalCode":"2060","streetAddress":"Level 18 40 Mount Street North Sydney NSW 2060 Australia"},"description":"Software Advice helps businesses in Australia find the best software. Compare software options and learn more from our research and user reviews.","email":"info@softwareadvice.com.au","url":"https://www.softwareadvice.com.au/","logo":"https://dm-localsites-assets-prod.imgix.net/images/software_advice/logo-white-d2cfd05bdd863947d19a4d1b9567dde8.svg","@id":"https://www.softwareadvice.com.au/#organization","@type":"Organization","parentOrganization":"Gartner, Inc.","sameAs":[]},{"name":"AMLHUB","description":"AMLHUB is a New Zealand based end-to-end AML/CFT management platform that gives users all the tools, knowledge, and support they need to own their AML program.\n\nBacked by New Zealand's leading AML/CFT consultants (AML Solutions), AMLHUB has users covered. From customer onboarding to deal verifications, customer due diligence to maintaining records, users have access to a carefully-curated selection of intuitive tools that will reduce their AML admin time to the bare minimum.\n\nThe software provides the following features:\n\n- Reduce AML management time so you can focus on growing your business.\n- Onboard and verify customers either in-office or via our app.\n- Focus your attention on the areas of your AML program that need it with color-coded dashboard notifications.\n- Set reminders for ongoing due diligence and updating records.\n- Maintain a complete audit trail in one secure online location for easy auditing.\n- Receive updates on latest regulations and guidance changes.\n\nWho is AMLHUB for?\n\nThe platform is specifically made for any business captured by AML/CFT laws, including Law Firms, Accountants, Financial Services, and Real Estate.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/48bdd046-f70e-4f79-b994-cc465eb5d812.png","url":"https://www.softwareadvice.com.au/software/339394/amlhub","@id":"https://www.softwareadvice.com.au/software/339394/amlhub#software","@type":"SoftwareApplication","publisher":{"@id":"https://www.softwareadvice.com.au/#organization"},"applicationCategory":"BusinessApplication","offers":{"price":"100","@type":"Offer","priceCurrency":"NZD"},"operatingSystem":"Cloud, Android, Platform ios, Platform ipad"},{"@id":"https://www.softwareadvice.com.au/software/339394/amlhub#breadcrumblist","@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"AML Software","position":2,"item":"/directory/4335/aml/software","@type":"ListItem"},{"name":"AMLHUB","position":3,"item":"/software/339394/amlhub","@type":"ListItem"}]}]}
</script>