AMLHUB ID

AMLHUB Ltd.

About this app

We’ve made it easy to collect and verify ID documents with the AMLHUB ID app.

Key features:

• Verify clients face-to-face in seconds. A new streamlined workflow means it’s faster than ever to complete ID verification checks on your clients. Just follow the easy prompts and you’re done.

• Use for multiple applications where driver licence or passports are required for identity checks.

• Ideal for lawyers, accountants, real estate agents, finance companies, money remitters, and general ID checks.

• Store all checks for audit and regulatory purposes.

• Send ID requests to any clients you can’t meet face-to-face, via the app.