Designer
AML Software
ONLINE AML/CFT
Compliance.
Profiling.
Assessments.
Monitoring.
Reporting.

The easy to use compliance management platform. Automate manual tasks, controls and processes by moving to a digital solution. One platform, one process, one overview.

One Platform

AML Regulatory
Technology

AML compliance platform

Real-Time
Compliance Status

AML Risks

Improved Compliance
Performance

AML Best Practice

Easy as 1-2-3

#1

Client Onboarding

We unify client verification, risk profiling and account monitoring into one seamless transaction. Your client onboarding is automated, sending results to your platform.

#2

Case Management

AML360 provides a central location to set and prioritise tasks, track and monitor. Every aspect of compliance is recorded to enable your firm to evidence compliance.

#3

Monitoring & Reporting

Your platform will manage firm-wide risk assessments, account monitoring, compliance reviews and management reporting for informed decision making.

Compliance Lifecycle

AML Compliance-as-a-Service