​Get your AML and CFT obligations sorted

Cost effective anti-money laundering and customer due diligence services. Led by experts and trusted by over 250 clients. 

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. 

 

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. 

Identity Checks

Secure data storage and speedy onboarding makes identity checks quick and easy.

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 only AML outsourcing company to receive the Privacy Trust Mark.

With our Online Portal you can: 

  • Submit CDD requests 

  • Run eIDV yourself 

  • Request staff vetting 

  • View annual report data 

  • Assess compliance registers 

  • Upload documents 

  • Add and amend requests

Already a member?
 

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 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. 

Find out how to ensure all your outsourced AML/CFT due-diligence obligations are risk free with this best practice guide from an industry expert.

Check out our monthly round-up of all the latest AML/CFT news from around the world, such as FATF amended standards and more. 

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ATTIC Magazine

Download the December ATTIC Magazine for all the latest AML/CFT news and updates. 

Check out our AML Updates page for the latest news and developments from the AML/CFT world. 

Supporting our Communities

We work with our communities to help set benchmarks and drive best practice across the AML/CFT industry and wider network.