As part of onboarding your clients you need to prove their identity. While electronic verification is popular these days, many individuals are still using certified documents. Learn what requirements need to be fulfilled to accept certified documents as proof of identity ..read more

The AMLHUB outsourcing team manages the outsourcing for many New Zealand reporting entities. We have good oversight over the things that go right, and the ways it can go wrong. Keep reading to learn about the six most common mistakes made in customer due diligence (CDD), and how you can avoid them. Plus, download your copy of the ID Document Guide ..read more

AMLHUB is extremely proud to announce that it has been awarded Best Small/Medium Business at the Newmarket Business Awards 2023 ..read more

AMLHUB are honoured and excited to be recognised as finalists in not just one, but three categories at the 2023 Newmarket Business Awards ..read more

The Department of Internal Affairs (DIA) reviewed 60 reporting entities’ compliance with independent audit requirements and concluded that there is room for improvement for everyone ..read more

Learn how RealMe® identity verification makes customer onboarding quick. Verifying your customer’s identity is a process. Sometimes it’s simple. Often, it’s not. But we can all agree we want it to be quick ..read more

Your annual AML/CFT report is due between 1 July and 31 August 2023. Get started now ..read more

As sponsor of the AML SUMMIT, we joined 400+ AML/CFT professionals live and online at the two-day conference ..read more

Keep your staff up to speed with AML training Staff training is one of the key requirements of an AML/CFT programme. It's important for your staff as it gives them the knowledge and skills they need to help your company meet its AML obligations ..read more

Every business prides itself on knowing its customers. Understanding their needs, wants, and behaviours is the foundation on which a business grows. Typically, customers who use the same products and services tend to behave in the same way, with similar patterns of transactions and activities. And when a customer is acting unusually, i.e. outside the expected pattern of behaviour, it’s easy for businesses to spot this ..read more