We make it easy for you to meet your AML/CFT requirements with a highly trained AML analyst team, biometric ID verification technology, expert CDD data collection, and an award-winning AML Online Service Portal.
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We provide bespoke AML services to law firms, real estate agents, accountants, and financial service providers to make it easier to meet AML obligations and get business done faster.
Customer Due Diligence
We offer a variety of AML service options so you can focus on your business and customers.
AMLOnline Portal
An award-winning AMLOnline Portal so you can control and view CDD and eIDV checks.
AML Training
Choose from online or in-house AML/CFT training, or we can customise to suit your needs.
Reporting
We help deliver the reporting you need to meet your AML/CFT governance obligations.
AML Consulting
We provide specialist AML/CFT advice to support your business with AML reviews and updates.
Our Clients
Some of the companies that work with us.
Easy Online Customer Due Diligence
Streamline your compliance process with our AMLOnline Portal. This platform is easily accessible and secure, we are the first AML outsourcing company to receive the Privacy Trust Mark.
With our Online Portal you can:
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Submit CDD requests
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Run eIDV yourself
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Request staff vetting
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View annual report data
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Assess compliance registers
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Upload documents
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Add and amend requests
Already a member?
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Keep up to date with AML and CFT regulatory changes, and read the latest research and advice for businesses in the law, financial services, real estate, or accounting sectors.
An experienced financial sector professional shares her experience creating a compliance programme in an ever evolving AML/CFT world.
An industry expert provides insight into how New Zealand's AML/CFT regulations can be improved, and why now is the perfect time to do so.
Supporting our Communities
We work with our communities to help set benchmarks and drive best practice across the AML/CFT industry and wider network.
