AMLHub ID2

AMLHUB ID2 makes it simple to collect, verify and manage client identity documents securely.

Designed for real estate, accounting, legal, and finance companies, the app helps you complete ID verification checks quickly and efficiently.

Key features:
• Verify clients face-to-face in seconds with a streamlined ID check workflow
• Capture driver licence and passport details for identity verification
• Send ID requests to clients you cannot meet in person
• Store completed checks securely for audit and regulatory purposes
• Protect sensitive client information — ID data is not stored on the device

AMLHUB ID helps regulated businesses complete identity checks faster, more securely and with less manual handling.