Everything you need for effortless AML management
Customer due diligence
Companies House integration
Identify beneficial owners using a direct link to Companies House


ID collection and verification
Securely collect and verify your clients identity documents.
AML checks
Run anti-money laundering checks, review results and record findings.
Schedule checks to recur periodically.


PEP and sanctions
Screen your clients against the politically exposed people and international sanctions databases.
Client risk assessment
Record risk level
Track and record risk assessments for each client.

AML policies and procedures
Policies and procedures
Receive access to a simple AML procedure that is in line with CCAB guidelines.
AML policies and procedures
Policies and procedures
Receive access to a simple AML procedure that is in line with CCAB guidelines.
Record keeping

Document management
Save and link all your AML documents to the relevant client, contact or risk assessment.
Integrations
Integrate with your other apps
Integrate Hub with your proposal, accounting and practice management software.

Pricing
Pay as you go, with a minimum spend of only £5 (excl. VAT), means you’ll never have to buy in bulk or worry about large quantities of credits expiring.