AMLHUB vs First AML
You make the call.
First AML
Purpose-built in a single platform, First AML saves you time, money and frustration on your AML process.
From the simplest EIV checks through to the most difficult and risky areas of compliance, First AML is the unrivalled choice for complex or multinational onboarding, streamlined collaboration and AML consistency.
AMLHUB
AMLHUB is a cloud-based anti-money laundering platform that helps you easily manage all your AML/CFT obligations. It is the first AML SaaS platform that covers all aspects of AML/CFT, helping your business stay compliant.
- LinkedIn
First AML
AML HUB
AML Portal
Case management
Compliance reporting
(audit, quarterly, Board etc)
Data storage
Free forever
Pay to access if you leave
Individual KYC
Global EIV
Access hundreds of datasources globally
Use RealMe for New Zealand only
Monitoring
(PEPs, sanctions, media)
Fail safe EIV
Automated and personalised
Pay for outsourced followups from their team
Multi-factor, AI-driven, biometric EIV
Risk mitigation
KYB
Complex entity trees, source of wealth and funds, UBO identity
Platform
ISO 27001 certified
Intelligence
Smart tasks lists, automation, optimisations, audit trails, risk triggers
Trusted by local and global companies
30 minutes will change your business.
Request a demo today.