# AMLHUB Software Pricing, Alternatives & More 2026 | Capterra > With the help of Capterra, learn about AMLHUB Software - reviews, pricing plans, popular comparisons to other AML products and more. Source: https://www.capterra.com/p/241790/AMLHUB --- # AMLHUB Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on March 13, 2026 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. [Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[Features](#features)[Pricing](#pricing)[Support](#support) AMLHUB ## What is AMLHUB? AMLHUB is a cloud-based anti-money laundering software solution that helps you meet and manage all your AML requirements, fast. Using AMLHUB's intuitive tools, you can onboard customers, conduct Customer Due Diligence face-to-face or remotely, and maintain all required records and reports to ensure your business is always compliant. AMLHUB is trusted by 10,000 users and growing, with over 400,000 individuals onboarded and 220,000 deals managed to-date. ## What is AMLHUB used for? [AML](https://www.capterra.com/aml-software/) Top alternative Featured Overall rating Based on 0 user reviews Reviews sentiment Positive \- Neutral \- Negative \- Starting price NZ$100 Per User, Per Month Free trial available Capterra Shortlist charts the highest-rated and most popular products... Our "Best of" badge program showcases products with the highest ratings... Our "Best of" badge program showcases products with the highest ratings... Do you work for AMLHUB?[Manage this product listing](https://digitalmarkets.gartner.com/get-listed/claim-bx?url=http://www.amlhub.co.nz&name=AMLHUB) ## Compare with a popular alternative Capterra selects software alternatives based on relevant features, verified user reviews and user interactions. Placement may be influenced by client status. ### AMLHUB 0.0 VS. [4.9 (14)](https://www.capterra.com/p/10021163/Flagright/#reviews) Starting Price NZ$100 Per User, Per Month Starting Price Contact vendor Free Trial Free Version Pricing Options Free Trial Free Version Ease Of Use 0.0 (0) Ease Of Use 4.8 (70) Value For Money 0.0 (0) Value For Money 4.8 (64) Customer Service 0.0 (0) Customer Service 5.0 (66) ## AMLHUB alternatives [4.8 (26)](https://www.capterra.com/p/199701/Persona/reviews/) Starting price $250.00 Per User, Per Month [Sumsub](https://www.capterra.com/p/188057/KYC-AML-Platform/) [4.7 (70)](https://www.capterra.com/p/188057/KYC-AML-Platform/reviews/) Starting price Contact vendor for pricing [Learn More](https://www.capterra.com/p/188057/KYC-AML-Platform/) [MemberCheck](https://www.capterra.com/p/154148/MemberCheck/) [4.8 (15)](https://www.capterra.com/p/154148/MemberCheck/reviews/) Starting price Contact vendor for pricing [Learn More](https://www.capterra.com/p/154148/MemberCheck/) Highest Rated [Didit](https://www.capterra.com/p/10023817/Didit/) [5.0 (8)](https://www.capterra.com/p/10023817/Didit/#reviews) Starting price Contact vendor for pricing [Learn More](https://www.capterra.com/p/10023817/Didit/) ## Features Features with the highest number of reviews are displayed first. Those that have no reviews appear next, sorted alphabetically. Alerts/Notifications Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges Audit Trail A record of all activities within the system, including user access, changes made, etc. Biometrics Identify or authenticate a person's identity through biological data such as fingerprints or facial patterns. Case Management Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process Compliance Management Track and manage adherence to policies for any service, product, process, or supplier Data Verification Process of checking different types of data for accuracy to avoid errors or inconsistencies AMLHUB 14 features Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges A record of all activities within the system, including user access, changes made, etc. Identify or authenticate a person's identity through biological data such as fingerprints or facial patterns. Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process Track and manage adherence to policies for any service, product, process, or supplier Process of checking different types of data for accuracy to avoid errors or inconsistencies Store and organize documents in a centralized system Validating the identity of an individual or entity through verification of personal information or credentials Access software remotely via mobile devices Observe and track the demand, usage, progress or quality of a system, product, or user The process of conducting customer due diligence for any politically exposed person (PEP) View and track pertinent metrics to find patterns and gain insights from data Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties Securely stores data to prevent data loss or breaches Get Advice We can help you find the software with the features you need. ## Pricing Free Trial Basic NZ$100.00 Per User,Per Month Connect with a Capterra advisor for a free 15-minute consultation Get a personalized software list aligned to your business needs with guidance from our expert advisors. Our team has helped 1 million+ businesses like yours find options that fit their needs. ## Support, customer service and training options Support - Email/Help Desk - FAQs/Forum - Knowledge Base - Phone Support - 24/7 (Live rep) - Chat Training - In Person - Live Online - Webinars - Documentation - Videos Deployment - Web - Android - iPhone/iPad Typical users - Freelancers - Small businesses - Mid size businesses - Enterprises Independent research methodology Capterra's researchers use a mix of verified reviews, independent research and objective methodologies to bring you selection and ranking information you can trust. While we may earn a referral fee when you visit a provider through our links or speak to an advisor, this has no influence on our research or methodology. [Learn more](https://www.capterra.com/resources/proprietary-data-research/) How Capterra verifies reviews Capterra carefully verified over 2.5 million+ reviews to bring you authentic software experiences from real users. Our human moderators verify that reviewers are real people and that reviews are authentic. They use leading tech to analyze text quality and to detect plagiarism and generative AI. [Learn more](https://www.capterra.com/resources/how-we-verify-reviews/) How Capterra ensures transparency Capterra lists all providers across its website—not just those that pay us—so that users can make informed purchase decisions. Capterra is free for users. Software providers pay us for sponsored profiles to receive web traffic and sales opportunities. Sponsored profiles include a link-out icon that takes users to the provider's website. [Learn more](https://www.capterra.com/resources/how-we-ensure-transparency/)