AMLHUB for Law Firms
Protect client relationships and maintain confidence
Looking to focus on your Law Practice, not AML?
Protecting client confidentiality is a priority for Law Firms, but managing client AML manually through spreadsheets and paper documents, or outsourcing it to third parties puts this at risk. Discover how the AMLHUB software solution can help your Law Firm safeguard client data, save valuable time in AML management, and meet all your AML/CFT obligations from one simple online platform.
Take AML matters into your own hands.
Law Practices are managing their AML with confidence through AMLHUB, New Zealand’s leading anti-money laundering software solution.
Using intuitive tools and logical workflows, AMLHUB makes your client onboarding experience a smooth and seamless process while ensuring you meet all your AML compliance obligations.
AMLHUB is endorsed by AML Auditors, commended by New Zealand’s leading AML experts, and trusted by 10,000 Kiwis.
"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."
How does AMLHUB help Law Firms?
AMLHUB supports your Compliance Officers by providing a centralised platform to house all your AML/CFT compliance processes, giving you efficient management, tracking, and oversight on all AML/CFT compliance activity, as well as tools to digitally collect and store identity documents.
This transparency gives both you and your clients a clear understanding of AML/CFT obligations, negating the need for potentially disclosing sensitive client information.
Under the AML/CFT Act, Law Firms are required to complete initial and ongoing CDD and meet all AML/CFT obligations. With AMLHUB you can protect your client's privacy and your relationship with them, while complying with the law.
Features of AMLHUB for Law Firms
- Initial and ongoing CDD made easy with built-in electronic Identity Verification tools and outsourcing
- Quick identity validation with RealMe – ensure client privacy with no physical docs to scan, file, and store
- Optimised workflow for matters
- Manage risk assessments, compliance programme, annual reports, training registers, and audits
- Automatically generate management reports
- Guidance and legislation updates relevant to your Law Practice
- Expert AML help and support on hand
How AMLHUB benefits you
- Onboard customers fast with minimal hassle
- Minimise time spent on AML administration
- Get full visibility over your AML programme
- Avoid missing critical obligations
- Digitally manage, update, and store all AML documents
- Secure storage of your clients’ private data
- See all client activity in one online location
- 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.