AML360 takes care of more than just AML Compliance

Financial Advisers can manage all licensing obligations

Manage your client's lifecycle from a single dashboard. Simultaneously measure their investment tolerance and AML profile.

Have regulatory data readily available for stakeholder reporting. View client data in heat maps and charts.

Track higher risk profiles. Create client file notes and set priority actions in the Task Register. Automate record keeping.

Enhance client reporting. Keep up-to-date with product performance. Print out charts and attach to client reports.

Whether your clients are located onshore or offshore, our systems provide multi language features.

The dashboard provides filters to assist in ongoing analysis. Charts can be downloaded into PDF or other format.

Develop a Product Register and simplify the approach to match client requirements to product features.

Get the balance right for meeting regulatory expectation and reduce human resourcing commitment.

Tailor your financial compliance dashboard to meet your exact business requirements.

We Tailor Solutions to meet Financial Adviser Requirements

Get in Touch

Click the link below for a brochure.