AMLHUB 4+
AML Onboarding tool
Webscope
Designed for iPad
-
- Free
Screenshots
Description
Discover the easiest way to manage your AML compliance with the AMLHUB app.
AMLHUB is a cloud-based anti-money laundering platform that helps businesses seamlessly manage their end-to-end AML.
Using the AMLHUB app you can conduct Customer Due Diligence face-to-face quickly and easily, wherever your customer is.
Use your smartphone and the app to capture key documentation and securely upload to the AMLHUB against your transaction, and send notifications to your Compliance Officer when ready for review and verification.
No need to photocopy, scan, file, and store physical documents—protecting your client’s sensitive information and saving you significant admin time.
How the app works:
• Create a transaction on AMLHUB
• Add data to the transaction via the app
• Securely capture key private documents without copying, scanning, and filing
• Built-in watermarking and electronic signatures enable fast verification
• Simple, intuitive interface for ease-of-use
What’s New
Version 2.21.61
• Property Owner Title Onboarding (PROTON) for Real Estate: speed up customer onboarding by automatically populating deals with names of owners on the title.
• Single Sign-On (SSO): enjoy convenience and security with one-click sign-in to your AMLHUB account through your existing corporate Microsoft login.
• Streamlined usability: updates to workflows to streamline the user experience.
Ratings and Reviews
App Privacy
The developer, Webscope, indicated that the app’s privacy practices may include handling of data as described below. For more information, see the developer's privacy policy.
Data Linked to You
The following data may be collected and linked to your identity:
- Contact Info
- User Content
- Identifiers
- Diagnostics
Privacy practices may vary, for example, based on the features you use or your age. Learn More
Information
- Seller
- Webscope Limited
- Size
- 19.8 MB
- Category
- Business
- Compatibility
-
- iPhone
- Requires iOS 11.0 or later.
- iPad
- Requires iPadOS 11.0 or later.
- iPod touch
- Requires iOS 11.0 or later.
- Mac
- Requires macOS 11.0 or later and a Mac with Apple M1 chip or later.
- Languages
-
English
- Age Rating
- 4+
- Copyright
- © Copyright AMLHUB Ltd 2022
- Price
- Free