Please Select Your Plan
Software Only
Compliance-as-a-Service
  • Risk Assessment
    Risk Assessment
  • Product Evaluation
    Product Evaluation
  • Health Check
    Health Check
  • Customer Profiling
    Customer Profiling
  • Activity Monitoring
    Activity Monitoring

  • Case Management

    Case Management
  • Reporting
    Reporting
  • Program
    Program

  • Risk Assessment

    Risk Assessment

  • Product Evaluation

    Product Evaluation

  • Health Check

    Health Check
  • Customer Profiling
    Customer Profiling
  • Activity Monitoring
    Activity Monitoring

  • Case Management

    Case Management

  • Reporting

    Reporting

  • Program

    Program
Essentials
$500year
  • Risk Assessment
  • Product Evaluation
  • Health Check
  • Customer Profiling
  • Activity Monitoring

  • Case Management

  • Reporting
  • Program
ANNUAL SUBSCRIPTION
Essentials
$750month

  • Risk Assessment

  • Product Evaluation

  • Health Check

  • Customer Profiling
  • Activity Monitoring

  • Case Management

  • Reporting

  • Program

PAYABLE QUARTERLY
Professional
$950year
  • Risk Assessment
  • Product Evaluation
  • Health Check
  • Customer Profiling
  • Activity Monitoring

  • Case Management

  • Reporting
  • Program
ANNUAL SUBSCRIPTION
Professional
$1950month

  • Risk Assessment

  • Product Evaluation

  • Health Check

  • Customer Profiling
  • Activity Monitoring

  • Case Management

  • Reporting

  • Program

PAYABLE QUARTERLY
Executive
$1900month
  • Risk Assessment
  • Product Evaluation
  • Health Check
  • Customer Profiling
  • Activity Monitoring

  • Case Management

  • Reporting
  • Program
ANNUAL SUBSCRIPTION
Executive
$2800month

  • Risk Assessment

  • Product Evaluation

  • Health Check

  • Customer Profiling
  • Activity Monitoring

  • Case Management

  • Reporting

  • Program

PAYABLE QUARTERLY

Automating anti-money laundering compliance with regulatory technology!

UK

Level 18

40 Bank Street

Canary Wharf

London E14 

uk@aml360.com

+44 208 144 4089

Asia Pacific

Marina Bay Centre

Tower 2, Level 39

10 Marina Boulevard

Singapore

sg@aml360.com

+65 3135 1633

New Zealand

Level 26

188 Quay Street

City Centre

Auckland 1010

nz@aml360.com

+64 9 889 0883

Australia

Level 36, Gateway Tower

1 Macquarie Place

Circular Quay

Sydney NSW 2000

aus@aml360.com

+61 2 8007 5667

General Enquiry: info@aml360.com

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