COMPLIANCE IN A PLATFORM

We use data driven technology to automate evidence based decision making.

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MONEY LAUNDERING ASSESMENTS

Independent Audits

Supporting Businesses

AML360 supports auditing clients by providing complimentary use of regulatory technology so they can immediately remedy compliance weaknesses.
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Check Compliance Status

Inhouse Review

AML360 provides NZ businesses with a Cloud account so they can run a compliance review pursuant to section 59(1) of the AML/CFT Act. Identify weaknesses before auditors!
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Managed Services

We Manage Your AML

We use our technology to provide first class AML compliance systems AND assign your business an AML compliance administrator who is available to assist with day-to-day AML compliance processes.
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