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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.
AMLHUB’s user interface
AMLHUB reviews
Overall rating
No reviews
- Value for money
- Ease of use
- Features
- Customer support
- Likelihood to recommend0.00/10
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AMLHUB's key features
Most critical features, based on insights from AMLHUB users:
All AMLHUB features
AMLHUB alternatives
AMLHUB
Starting from
100
/user
Per month
Sumsub
Starting from
No pricing info
Shufti
Starting from
0.2
/user
One-time payment
Sanction Scanner
Starting from
No pricing info
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
Q. Does AMLHUB support mobile devices?
AMLHUB supports the following devices:
iPhone, iPad, Android
Q. What level of support does AMLHUB offer?
AMLHUB offers the following support options:
Email/Help Desk, FAQs/Forum, Knowledge Base, Phone Support