The only application you need for AML compliance.

Cloud based AML solution integrated with your onboarding process.

Everything you need for effortless AML management

Customer due diligence

Companies House integration

ID collection and checks

AML checks

PEP and sanctions screening

Client risk assessments

Record and maintain an overview of risk assessments across your clients

AML policies and procedures

Our software is shaped around a simple to understand AML policy

And all the rest

Record keeping and document management

AML training

Integrations

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.

Training

Workshops

Join one of our workshops where we provide guidance on implementing a compliant AML policy, using all the tools made available within Hub.

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.

Hub account

Free

These features are included within your free Hub subscription:

AML policy and procedures

Client risk assessments

Unlimited users

Companies House integration

Open API with Zapier and Make applications

2GB of document storage**

Identity document collection and verification

£2.50 (excl. VAT)

Securely and easily collect identity documents using our customer onboarding requests.

International identity documents are verified, with extracted information stored in Hub to be used in AML checks.

AML checks

£2 (excl. VAT)

Run AML checks and access their results within Hub, with the ability to schedule periodic AML checks for the future.

AML checks provide identity verification as well as PEP and sanctions screening.

** A document storage fee may apply for storage requirements above 2GB.