Slide 1
A solution for
risk based
best practice

An online register for simplifying regulatory obligations.

AML360 Compliance-as-a-Service

A Digital Toolkit in One Platform

Business Risk Assessment

Single Entity or Corporate Group.

Client Risk Profiling

ID Verification & Risk Profiling.

Measure Compliance

Easily Manage Oversight

Deep Data Analytics

Ongoing Monitoring.

Activity Analysis

Automate Red Flag Alerts

AML Case Management

Case Management

End-to-End Compliance Tool.

Frequently asked questions

Workflow optimisation is the improvement of an existing workflow, by reducing operating costs, improving the efficiency of work done, or adding new functions to an existing workflow, which ensures the workflow performs as efficiently as possible.  A feature of AML360 regulatory technology is the ability to process compliance without friction by using automated processing. This reduces cost of human resourcing and reduces overall operational expenditure.

Software as a Service (SaaS) is a way of delivering an application over the internet. So, instead of installing the software on your server, you simply access it through the internet. You don’t need to buy, install or manage any hardware. Just open your web browser, login and go.

It depends on your requirements. A 12-month subscription to a business risk assessment,  with unlimited updates starts at $495 (+gst). For other services, get in touch!.

Ongoing costs depends on the services you require.  ALM360 can typically provide a single service, such as a risk assessment, or an end-to-end service.  maintenance. We can demonstrate that compliance costs can be reduced as much as 80% by relying on regulatory technology.

The co-founders of AML360 were former AML advisers to government. Each recognised small and medium sized enterprises (SMEs) were struggling with AML/CTF compliance obligations. Their limited budgets restricted the options of hiring skilled staff or obtaining services from consultancy professionals. These factors motivated the co-founders to develop AML/CFT compliance software with automated best practice and a simple user interface. Most importantly, the cost factor had to be affordable. 

You can access AML360 anywhere, anytime. All you need is an internet connection and access to any web-enabled device.

Get In Touch

+64 9 363 2741

0800 AML CFT
(0800 265 238)