Our software is designed to streamline consulting. We eliminate manual processes, increase consulting contracts, improve customer touch points and generate revenue.
There are no integration or resource outlays required. The AML360 product is tailored to the needs of individual business entities and requires no integration or IT support. Our ready-to-go consulting modules provide professionals with pre-requisite AML expertise.
Provide additional services to your client base, increase customer touch points and generate revenue without garnering the skills or the expense required to develop a sophisticated consulting solution. Open up otherwise inaccessible market and client opportunities.
AML360 White Label provides larger Business Advisory or Decentralised organisations the ability to offer their clients, subsidiaries or members, a full product offering. Our specialised compliance software easily updates as legislative changes progress.
AML White Label will promote your unique branding to offer your clients expertise without investing in infrastructure or technology, while increasing share of wallet with additional customer touch points.
Standardise your own processes with the AML Dashboard. The Dashboard offers consistency across your consultancy work or membership base from developing the program right through to your audits.
We’re right here to help you every step of the way and provide training for your staff, yet the solution becomes yours. You embed your clients and offer a solution they won’t need to shop the market for.
Improve client retention and increase revenue
Because our systems manage large data, your auditing assignments can include analysis of 100% transaction activity, including effective testing of monitoring rules and client profiling.Your competitors are limited to manual and slow processes.
When a business is undertaking an ML/TF audit, they want to continue with day-to-day business activity and not get bogged down with data requests. Our systems keep your clients happy by allowing an audit with little business interruption.
Level 18
40 Bank St
Canary Wharf
London E14
uk@aml360.com
+44 208 144 4089
Marina Bay Centre
Tower 2, Level 39
10 Marina Boulevard
Singapore
sg@aml360.com
+65 6818 5702
Level 27
188 Quay Street
City Centre
Auckland 1010
nz@aml360.com
+64 9 363 2741
Level 36, Gateway Tower
1 Macquarie Place
Circular Quay
Sydney NSW 2000
aus@aml360.com
+61 2 8007 5667
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