Company profile
AML HQ company profile
AML HQ delivers a web-based anti-money laundering compliance platform for accounting and legal practices. The service supports client onboarding with guided workflows and captures required due diligence information. Built-in tools structure client risk assessments and document ongoing compliance checks and governance reviews. The platform runs in the browser and does not require technical integration. AML HQ also publishes AML and KYC guidance, news, and resources for practitioners. The portal helps firms organize records, demonstrate compliance, and stay aligned with regulatory obligations.
Business identity
- Website
- https://amlhq.com
- Contact email
- [email protected]
- Phone number
- +353 01 485 3848
- Operating status
- Active
- Company type
- For Profit
- Employee range
- 00011-00050 employees
- Revenue range
- $1K+
Headquarters
- Headquarters
- Waterford, Munster, Ireland
- Postal code
- X91
- Country code
- IE
- Continent
- Europe