AML
AppScreening and case management built for audit trails
Automate watchlist checks, escalate hits with policy-aware workflows, and export regulator-ready evidence packs without leaving HubSecure.
View overview for AMLRegulated operations
HubSecure aligns customer intelligence, sensitive artifacts, and operational tickets so compliance, legal, and front-line teams stay inside the same guardrails—without sacrificing speed.
Why teams switch
When every module shares identity, retention, and audit semantics, you spend less time stitching screenshots and more time running the business.
Segregation of duties, approvals, and break-glass patterns propagate consistently across apps.
Queues, SLAs, and customer context stay linked so responders never guess which version is authoritative.
Structured narratives and checksum-backed artifacts replace one-off PDF heroics before audits.
Placeholder quotes for layout—swap with approved customer stories when ready.
“We replaced three overlapping tools with HubSecure and finally have one narrative for examiners—from onboarding through vault retention.”
“The AML workspace cut our average case cycle by 32% while improving documentation quality. That is rare in our industry.”
“Our outside counsel now receives watermarked bundles straight from Secure Vault. It is a small change that removed huge email risk.”
HubSecure apps
Activate the workloads you need today. Each app inherits policies from the platform so expansion does not mean reinventing governance.
Screening and case management built for audit trails
Automate watchlist checks, escalate hits with policy-aware workflows, and export regulator-ready evidence packs without leaving HubSecure.
View overview for AMLRelationship intelligence without shadow IT
Give relationship managers a single place for pipeline, policy attestations, and secure client correspondence—governed by the same controls as the rest of HubSecure.
View overview for CRMStructured evidence for every sensitive artifact
Store contracts, KYC packets, and board materials with classification-aware access, watermarking, and time-bound sharing links.
View overview for Secure VaultOperations tickets that respect segregation of duties
Route internal and client-facing requests through queues that understand entitlements, change windows, and evidence requirements.
View overview for Service DeskWe will map your current AML, CRM, vault, and ticketing stack to the HubSecure modules that cover the same ground—with fewer seams.