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AMLHUB
AML software
Table of Contents
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AMLHUB - 2026 Pricing, Features, Reviews & Alternatives
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Last updated: March 2026
AMLHUB overview
What is AMLHUB?
AMLHUB is an end-to-end AML software solution that helps users achieve and maintain compliance.
From verifying cases to customer due diligence, PEP checks to suspicious activities reports, AMLHUB has all the tools users need to help them make AML compliance fast and easy.
- Create and manage deals, matters, products, or cases
- Perform Customer Due Diligence face to face or remotely
- Run eIV checks
- Monitor and verify deals and customers
- Conduct staff assurance
- Manage staff training
- Record suspicious activities
Customer Due Diligence:
- Face-to-face: Users can meet their customers where they are, verify their documents in minutes, and log them against their case using the AMLHUB app.
- Remotely: If users can't meet their clients in person, they can onboard and verify them remotely using AMLHUB's handy eCheck tools. AMLHUB integrates with RealMe® for instant ID verification within the platform. No need to collect and store sensitive documents.
Key benefits of using AMLHUB
- Onboards and verifies customers either in-office or via the app.
- Focuses your attention on the areas of your AML program that need it with color-coded dashboard notifications.
- Lets you set reminders for ongoing due diligence and updating records.
- Maintains a complete audit trail in one secure online location for easy auditing.
- Provides updates on latest regulations and guidance changes.
Starting price
per month
Alternatives
with better value for money
AMLHUB’s user interface
AMLHUB reviews
Overall rating
No reviews
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- Customer support
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AMLHUB's features
AMLHUB alternatives
AMLHUB
Starting from
100
/user
Per month
Sumsub
Starting from
No pricing info
Flagright
Starting from
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MemberCheck
Starting from
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AMLHUB pricing
Value for money rating:
Starting from
100
/user
Per month
User opinions about AMLHUB price and value
Value for money rating:
AMLHUB support options
Typical customers
Platforms supported
Support options
Training options
AMLHUB FAQs
AMLHUB has the following typical customers:
Freelancers, Large Enterprises, Mid Size Business, Small Business
These products have better value for money
Q. What languages does AMLHUB support?
AMLHUB supports the following languages:
English
Q. Does AMLHUB support mobile devices?
AMLHUB supports the following devices:
Android, iPad, iPhone
Q. Does AMLHUB offer an API?
No, AMLHUB does not have an API available.
Q. What level of support does AMLHUB offer?
AMLHUB offers the following support options:
Email/Help Desk, FAQs/Forum, Knowledge Base, Phone Support