Offering a white label AML software for consultants

Our software is designed to streamline consulting. We eliminate manual processes, increase consulting contracts, improve customer touch points and generate revenue. 

Plug & Go

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.

Increase Services

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.

Evolve with Changes

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.

Own Branding

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.

Your Clients

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

Auditing Services

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.

Less Disruption

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.