Designer
AML Toolkit
Risk Profiling.
Monitoring.
Country Risks.
Internal Reviews.
Case Reports.

AML360's anti-money laundering toolkit features all the essential components of an AML/CFT compliance framework. Get the best, cost-effective, online toolkit for your business.

Reduce Costs with AML360's Toolkit

Delivered as a plug-and-go web-based solution, your business will significantly reduce labour intensive processes. Not only will your firm significantly reduce operational costs but you will also gain compliance efficiency. 

Regulatory Technology

Businesses that lack AML compliance expertise or resourcing will instantly achieve efficiency in meeting regulatory obligations. The toolkit empowers business owners to be readily informed on all aspects of an AML/CFT compliance framework.

Transaction Monitoring

Customised

Each compliance module is customised to the nature, size and complexity of your business. Compliance modules include (a) Risk assessment, (b) Client profiling, (c) Account / Transaction monitoring, (d) Geography risk, (e) Internal reviews and (f) Case management.

Anti-money laundering software

Evidence Based

AML360’s compliance platform is designed to enable businesses to evidence to their auditors and AML Supervisors the actions taken to meet regulatory expectation.

Optional Dedicated
Professional

From USD500 per month

You can opt-in to managed services. We appoint you a dedicated AML compliance professional experienced in your industry sector.  Your dedicated professional is your first point of call for any ad hoc queries. They will also alert your money laundering reporting officer when a matter requires their attention.  This compliance management oversight service is offered at a fraction of the cost of a full-time compliance professional. 

Managed Services

AML360 automation

Select Your Plan (USD)
Software Only
+ Managed Services
  • Risk Assessment
    Risk Assessment
  • Geography Risk
    Geography Risk
  • AML HealthCheck
    AML HealthCheck
  • Case Management
    Case Management
  • Client Profiling
    Client Profiling
  • Account Monitoring
    Account Monitoring
  • Compliance Professional
    Compliance Professional
  • Risk Assessment
    Risk Assessment
  • AML Health Check
    AML Health Check
  • Geography Risks
    Geography Risks
  • Case Management
    Case Management
  • Client Profiling
    Client Profiling
  • Account Monitoring
    Account Monitoring
  • Compliance Professional
    Compliance Professional
Professional
$250month
  • Risk Assessment
  • Geography Risk
  • AML HealthCheck
  • Case Management
  • Client Profiling
  • Account Monitoring
  • Compliance Professional
Professional
$750month
  • Risk Assessment
  • AML Health Check
  • Geography Risks
  • Case Management
  • Client Profiling
  • Account Monitoring
  • Compliance Professional
Executive
$750month
  • Risk Assessment
  • Geography Risk
  • AML HealthCheck
  • Case Management
  • Client Profiling
  • Account Monitoring
  • Compliance Professional
Executive
$1250month
  • Risk Assessment
  • AML Health Check
  • Geography Risks
  • Case Management
  • Client Profiling
  • Account Monitoring
  • Compliance Professional

To receive a quote for a higher number of clients and transactions, scroll down the page.

Your Online Toolkit

1. Firm Risk Assessment

There is no better way to administer an AML/CFT firm-wide risk assessment. Select data on screen, add customised notes,  then click 'Calculate'. You receive a comprehensive risk report, heat maps and an online register to allow easy updates. The risk report examines five key risk divisions of (a) Nature, size and Complexity of Business, (b) Products and Services, (c) Method of Delivery, (d) Customers and Institutions and (e) Geographies.  Over 40 areas are examined in total with an explanation of risk elements to each.

2. Client Risk Profiling

Under the risk based principles of AML/CFT compliance, businesses must know those clients that present a higher risk. With AML360's platform, your client profiling is displayed in a risk register ensuring client confidentiality by using a unique identity reference. The client profile register includes case management and task assignments with ability to assign responsible persons, set priority levels and track progression.

Customer Due Diligence

3. Transaction Monitoring

AML360 offers a transaction monitoring solution affordable to small businesses.  Capturing Profile, Transaction and Product risk, the system provides all relevant background information of the transaction or account activity. This enables red flag alerts to be examined and actioned without needing to refer to an additional data source. The ability to readily examine transactions lessens ageing alerts which cause regulatory risk. The platform provides a lot of flexibility and Rules can be added without any coding.

4. Geography Risk

Geography risks can link to a customer's country of residence or business operations and location of a client's own customers. Some countries are subject to economic sanctions which prohibit any type of activity. AML360's Country Risk solution allows businesses to have a combination of reliable source datas to inform on risks of money laundering, terrorism, corruption, secret havens and sanctions.

Geography Risks AML
AML HealthCheck

5. Internal Reviews

AML360's HealthCheck can be used for internal reviews to identify areas of weakness and strengths across the entire AML/CFT framework.  The HealthCheck report includes prompts on how to remedy areas identified as concern.  Supported with a case management function, the business can easily track and record actions under a remediation plan.

6. Case Management

The Case Management register allows a business to set priority tasks, assign responsible persons then track and record actions taken. This is a simple way to evidence record keeping for every aspect of an AML/CFT compliance framework.

AML Case Management