AML Software

FINANCIAL CRIME REGULATORY TECHNOLOGY

ELIMINATE CONSULTANCY FEES

Quickly Deploy Policy, Procedures and Controls for AML/CFT Compliance

Self Evaluation: 70+ Hotspots

@ $159

12-months subscription

Unlimited Updates

Don't leave compliance to chance.

AML/CFT Firm Assessment

@ $335

12-months subscription

Unlimited Updates

Regulatory Risk Based Approach
AML Business Risk Assessment

Business Risk Assessment

Single Entity or Corporate Group.

AML Sector Risks

Sector Risk Profiling

Regulatory Sector Risks

AML Compliance Reviews

Desk Based Reviews

Easily manage oversight.​

AML Analytics

Deep Data Analytics

Ongoing Monitoring.

AML Client Risks

Client Risk Register

ID Verification & Risk Profiling.

Case Management

End-to-End Compliance Tool.

Cloud Based Regulatory Technology

AML360 deploys digital platforms to automate compliance policy & regulations. Sample AML/CFT business risk assessment below:

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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.

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.

For small business entities, the AML/CTF risk assessment is $335 and AML/CTF Compliance HealthCheck is $159. Each has a 12-month subscription, with unlimited updates.

Your ongoing cost is limited to your monthly subscription which you can cancel at anytime.  Maintenance and installation costs are covered. Enjoy the convenience of accessing your database straight from the internet without investing in costly hardware installs or maintaining software updates. We will take care of all of that, from updates and security to hardware maintenance.

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. The limited budgets of SMEs restricted the options of hiring skilled staff or obtaining services from consultancy professionals. These factors motivated the co-founders to develop AML/CTF compliance software with automated embedded 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.

REINZ Members

If you are an REINZ member, claim a 10% discount

Ready for an independent audit?

Get In Touch

+64 9 363 2741

Email nz@aml360.com

Single login to manage the end-to-end lifecyle of AML compliance.

Asia Pacific

Marina Bay Centre

Tower 2, Level 39

10 Marina Boulevard

Singapore

sg@aml360.com

+65 6818 5702

United Kingdom

Level 18

40 Bank St

Canary Wharf

London E14 

uk@aml360.com

+44 208 144 4089

Australia

Level 36, Gateway Tower

1 Macquarie Place

Circular Quay

Sydney NSW 2000

aus@aml360.com

+61 2 8007 5667

New Zealand

Level 26

188 Quay Street

City Centre

Auckland 1010

nz@aml360.com

+64 9 363 2741

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