AMLHUB for Law Firms

Seamless AML compliance designed for legal professionals

    Focus on your legal practice. Not your AML admin.

    Legal practices are under mounting pressure to meet AML obligations without compromising client relationships or productivity. AMLHUB for law firms helps you meet your obligations efficiently, with purpose-built tools that simplify compliance, reduce risk, and deliver a fast, professional experience for your clients.

    With AMLHUB's AML software, you'll have complete oversight of your AML/CFT compliance activity and complete transparency of your obligations at firm and client level, with none of the hassle.

    Trusted by over 10,000 users

    Sharon Stark Lont Law Firm
    Barfoots & Thompson
    Harcourts
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    Key AML challenges facing today's law firms

    We've worked with law firms across the country, and understand the challenges and concerns you face around AML/CFT. Here's what we've heard:

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    Manual data entry and risk rating   Disruptive client onboarding   Ensuring professional AML communications
    Paper forms and spreadsheet-based processes create inefficiencies, risk duplication, and slow everything down. Your team ends up spending too much time on AML admin - time that could be better spent serving clients.   AML compliance shouldn’t compromise your client relationships. Long onboarding times, confusing forms, or intrusive data collection can damage trust and delay engagement.   All AML touch points with your clients should reflect the professionalism of your practice, and be delivered in a seamless workflow.

     

    		  

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    All documentation and client AML takes place through the AMLHUB software. Your records are kept organised and your team has an efficient workflow to follow.

    		  

    With AMLHUB's tools and checks, onboarding takes five minutes or less, allowing you to focus on your clients' matters and less on AML admin. Plus, you can opt to outsource the entire process.

    		  

    Having verified hundreds of thousands of clients, AMLHUB and its outsourcing team has perfected the collection of client data efficiently and with the utmost professionalism.

     

    The benefits of an AMLHUB subscription

    ✓ One platform for your entire AML process
    AMLHUB brings your entire AML workflow into one secure, centralised platform. No more spreadsheets, paper trails, or duplicated effort. Capture, track, and manage everything in real time, in one place.

    ✓ Risk-rating that’s built in and defensible
    Our customer due diligence (CDD) onboarding process includes an integrated, consistent risk rating methodology that aligns to the client information you input. It can be confidently applied by all staff.

    ✓ Onboard clients in under 2 minutes
    With AMLHUB’s app, you can verify client identity and complete risk ratings in under two minutes. Your clients will experience a smooth, professional onboarding process with no delays or lengthy forms.

    ✓ Outsourcing, when and where you need it
    Need help with customer due diligence? AMLHUB’s built-in outsourcing lets you delegate some or all of the process to our expert compliance team without ever leaving the platform. Perfect for overflow support or complex cases.

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    It takes just 10 minutes to see how easy it can be.

    Get a demo

    "The team at AMLHUB are very responsive"

    “The AMLHUB is a user-friendly system, the turn over time is relatively quick which is greatly appreciated, utilising the outsourcing alleviates the heavy lifting and takes off the time pressure from the Davenports team.”

    - Davenports Law

    "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."

    - Sharon Stark Lont Barristers & Solicitors

    Looking for a whole-of-business AML solution?

    Discover AMLHUB's Compliance as a Service offering.

    Instead of spreading yourself across multiple providers, let us take care of it all for you. We provide a tailored approach to managing all your AML through our Compliance as a Service (CaaS) solution.

    Get access to a custom schedule of services, including:

    • AMLHUB subscription
    • CDD outsourcing
    • Document management and updates
    • Staff training
    • CDD assurance
    • Transaction / Account Monitoring assurance
    • Annual report assistance
    • Quarterly reviews
    • Pre-audit preparation
    • Ad hoc consulting
    AMLHUB Compliance as a Service Diagram

    Enjoy more client-time and less AML admin with AMLHUB

    Get in touch to see how AMLHUB works for law firms like yours. Our team will walk you through the platform, answer your questions, and show you how simple AML can be.

    See it in action

    About AMLHUB

    AMLHUB is New Zealand'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.

     

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