AML Compliance-as-a-Service
Designer
Automate Compliance with AML/CFT Digital Forms

Automate professional AML/CFT compliance processes by clicking on your customised digital AML/CFT form.

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Streamline AML Compliance

AML/CFT Digital Forms: Reduce Labour Intensive Processes

AML360™ Digital Forms remove compliance complexities and provide structured compliance reporting. Available as white-label to display your company logo and brand colours. Activate compliance with a click.

Brochure
AML Transaction Monitoring
Risk-Based Technology

Embed Structured Risk-Based Reporting

AML360™ develops customised AML/CFT Digital Forms. Activating the link results in your firm receiving a comprehensive, risk-based report that meets regulatory expectation.  AML/CFT Digital Forms can be used for client risk reporting, business risk reports and internal reviews. Reduce costs of compliance whilst gaining compliance efficiency.

AML Software
Automate Processes
Submit the form and receive a professional structured report that meets the regulatory risk-based approach for AML/CFT Compliance.
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AML Program Controls
Automate Procedure
Embed digital forms into your AML/CFT Compliance Program. Click to activate processes and procedures.
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AML Outsource
Automate Reporting
AML360™ removes complexities and automates professional services with digital reporting solutions.
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AML/CFT Digital Forms
AMLRegTech
AML firm-wide risks