AML Managed Compliance Services

We deliver ready-to-go

compliance platforms in the Cloud

AML360's technology manages anti-money laundering compliance so humans don't have to.

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Banks

BSA/AML Assessments

We use a risk based methodology configured to regulatory requirements.

Money Transfer

Ongoing Monitoring

We deliver to your business a compliance management platform, fully configured to best practice methodologies.

Financial Services

All Sectors

Use our technology as building blocks to evidence your compliance framework. Our simple plug-&-go solutions allow business owners to get on with business!

Lawyers

One Affordable Solution

We wrap KYC and transaction monitoring into one affordable solution. Regardless of your client numbers, we take the effort out of AML compliance.

Accountants

Plug & Go

We keep compliance costs low so small businesses can keep their clients! With our plug-&-go solution, AML compliance will be functioning without friction.

Real Estate

Seamless Interaction

AML360 is regulatory technology for real estate agencies. We wrap KYC, screening and transaction monitoring into one solution. Priceless!

Auditing Firms

Auditor's Toolkit

Use our white label solution to automate the audit cycle and test the risk models of any size client. The auditor's toolkit ensures client commitments can be managed effectively.

Managed Services

Go Pro!

Use our client services centre to manage all or part of your AML/CFT regulatory obligations. You receive a full-time professional and gain access to leading technology.

Supervision

Supervisory Technology

Whether you are government or an AML supervisor in another capacity, our technology provides the building blocks to develop and implement your supervisory model.