AMLHUB ID2

By AMLHUB Ltd. on AppTrack Ninja.

AML Onboarding Made Easy

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 streamlined workflow means it’s faster than ever to complete ID verification checks on your clients. • 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. • Safely store all checks for audit and regulatory purposes - sensitive information is not stored on the iPhone. • Send ID requests to any clients you can’t meet face-to-fa…

Categories: Business

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