Replace manual spreadsheet-based KYC with a governed compliance engine. Sanctions screening, PEP checks, ongoing monitoring, and regulator-ready reporting — built for FATF, EU 6AMLD, and Finanstilsynet requirements.
Structured KYC workflows with configurable risk tiers. Collect ID documents, corporate ownership structures, source of funds, and beneficial owner declarations — all in one flow.
Real-time screening against UN, EU, OFAC, UK Treasury, and Norwegian special lists. PEP detection across 200+ countries. Instant alert on new matches for existing clients.
Configurable risk model that scores every client on geography, business type, transaction patterns, PEP status, and exposure. Risk score updates automatically as new information arrives.
AML compliance isn't a one-time check. HubSecure monitors client status continuously, triggers periodic review workflows, and alerts you when risk changes — before the regulator does.
Prepare Suspicious Transaction Reports (STRs) with structured case notes, evidence attachments, and submission tracking. One-click audit trail export for regulator inspections.
Risk-based approach, customer due diligence, and reporting obligations aligned with FATF international standards.
Criminal liability coverage, expanded predicate offences, and enhanced beneficial ownership requirements under 6AMLD.
Full alignment with Norway's Anti-Money Laundering Act and Finanstilsynet supervisory guidelines for obliged entities.
AML status is visible inline on every CRM contact. No switching between tools. No compliance blind spots.
KYC documents stored encrypted in Vault, linked to AML cases. Version controlled, access logged.
Every new lead from Revenue Engine is pre-screened before outreach. AML compliance starts before the first call.
| Capability | Manual / Excel | HubSecure AML |
|---|---|---|
| Sanctions screening | Manual, weekly batch | Real-time, automatic |
| PEP check | ✗ (manual Google) | ✓ 200+ countries |
| Audit trail | Inconsistent | Immutable, timestamped |
| Ongoing monitoring | ✗ | ✓ Continuous |
| Regulator export | Manual compilation | One-click |
| CRM integration | ✗ | ✓ Native |
| Risk scoring model | ✗ | ✓ Configurable |
Book a 30-minute demo. We'll walk you through a full KYC onboarding, sanctions check, and audit export — live.