AMLHUB for Law Firms
Protect client relationships and maintain confidence
Focus on your law practice. Not your AML admin.
AML for law firms can be time-consuming. AMLHUB is designed to help legal practices manage client information efficiently. With simple-to-use-tools and workflows, we make client onboarding straightforward, take away stress, and save you hours.
With AMLHUB AML software for law firms, you'll have complete oversight of AML/CFT compliance activity and complete transparency of your obligations at firm and client level, with none of the hassle.
Take AML matters into your own hands.
Managing AML/CFT with paper documents and spreadsheets is time-consuming and risky when it comes to protecting client data.
Outsourcing the job to third parties leaves you with little control.
With AMLHUB, you can safeguard your data and have full visibility over your compliance obligations, all on one platform.
"We're really pleased with our subscription to AMLHUB."
"As Compliance Officer I now feel more confident that we will be fully compliant at next audit. I also have more confidence that our documentation is well organised and easily reviewed. Reporting and audits are going to be much easier."
AMLHUB features for Law Firms
- CDD made simple with built-in electronic Identity Verification tools and outsourcing
- Fast identity validation with RealMe. Total client privacy and no paper documents to scan, file, or store
- Smart, optimised workflow
- Oversight of risk assessments, compliance programmes, annual reports, training registers, and audits
- Generate management reports automatically
- Guidance and legislation updates relevant to your Law Practice
- Expert AML help and support on hand
How AMLHUB benefits you
- Onboard customers in minutes
- Reduce time spent on AML administration
- Get full visibility over your AML programme
- Meet your critical AML obligations
- Digitally manage, update, and store all AML documents
- Secure storage of your clients’ private data
- Protect your Law Firm from legal and reputational damage
- Be confident you are AML-compliant
Trusted by 10,000 users and these companies
AMLHUB is NZ's cloud-based anti-money laundering software solution, helping Law Practices achieve total AML compliance in the most efficient and cost-effective way. Built by New Zealand’s leading AML industry experts, AMLHUB helps reduce the time and money you spend on AML admin while increasing your overall level of compliance.
See how AMLHUB can work for you by requesting a demo below.