Transition to Digital Compliance

We unify your policy, procedures and controls into a single digital platform, tailored to the nature, size and complexity of your business. Your AML compliance officer can easily manage – tracking, monitoring and reporting.

AML Software-as-a-Service
AML SupTech

Business Risk Assessment

Click Calculate. Done!

We have removed the complexity for financial institutions evaluating the likelihood of facilitating money laundering and/or financing of terrorism.

Using regulatory technology and a methodology known as the risk based approach, banks and financial institutions can now complete their assessment online & fast.

Annual updates are instant.

AML Outsourcing

Governance Reporting

Keep Stakeholders Informed

Senior managers, executives and Board members have responsibility to understand their organisation’s AML/CFT risk and compliance status.

We simplify the process through heat maps so knowledge is quickly transferred. 

Data filters are available from the register for drill-down analysis and summarised management reports.

AML Governance Reporting

Professionally Managed Services

AML Professional + RegTech

AML360 provides your organisation with 24/7 access to a digital compliance platform, plus you obtain advisory services from a dedicated compliance professional.

We provide a professional package including technology and human resourcing.

There are no additional fees for any ad hoc enquiries.

Identity Verification

We partner with Dow Jones for PEPs and Sanctions screening. Our API connects with your chosen provider for identity verification.

Client Profiling

Client risk profiling is instant and fully tailored to the nature, size and complexity of your business.

Ongoing Monitoring

Heat maps provide a single snap-shot visual display of client account activity. An escalation register records, tracks and reports.

Internal Reviews

Undertake an internal compliance review, measuring across 70+ hotspots.

Management Reporting

Heat maps provide a single snap-shot visual display of client account activity. An escalation register records, tracks and reports.

Risk Assessments

One click reporting ensures stakeholders are kept informed.  Updates are fast saving an enormous amount of human resourcing.

AML Software Solutions

Know Your Customer

Customised Profiling Solutions

AML360 provides a holistic view of customer risk – at time of customer onboarding.  There are very few providers who have the technology to integrate a single view snap shot of client risk at time of onboarding.  In one click we capture client risk profiling, ID verification, PEPs and Sanctions screening.

We can transition your business from manual, labor intensive systems to digital and automated within 1-2 working days.

AML Reporting

Ongoing Monitoring

Simplify Reporting

Ongoing monitoring requires matching account activity to known client profile and determining whether red flags exist.

The AML360 dashboard incorporates client onboarding risk, as well as registers for day-to-day activity and escalated events. 

We make it easy to set customised rules for red flag alerts. The escalation register tracks and records.

AML Compliance HealthCheck

Identify Hot Spots

Complete a Compliance HealthCheck

We have customised solutions to report on 70+ regulatory hot spots that should be operating in your organisation. 

Run your Inhouse Compliance HealthCheck and identify your strengths and weaknesses.  

Use the case management register to track and report. 

AML Compliance-as-a-Service

Compliance-as-a-Service

If your business has limited human resourcing, we will dedicate an AML Manager and provide oversight for ongoing compliance. Not only will we improve your compliance efficiency but we promise to reduce your compliance costs!

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