Anti-Money Laundering Compliance
A Solution for Anti-Money Laundering Compliance
AML360™ provides your business with digital forms to automate procedures and controls for anti-money laundering compliance. Activate the form links to receive professionally structured compliance reports for business risk assessments, client risk ratings, activity monitoring and ongoing internal reviews.
Data At Your Fingertips
What Are The Essentials of an Anti-Money Laundering Compliance Framework?
Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) is a compliance obligation impacting most businesses operating within the financial services industry. This includes certain services provided by lawyers, accountants, brokers and real estate agents. Gain compliance efficiency with low-cost solutions from AML360™.
AML360™ is configured by anti-money laundering compliance professionals to automate risk profiling and reporting. Your firm has options of utilising digital forms with brand colours and logo, then embedding these forms into your AML/CFT Programme for activating processes and procedures. Alternatively you can operate a secure Cloud platform and have AML/CFT risk profiling, monitoring and reporting available at your fingertips.
AML Risk Profiling
We develop your branded onboarding form to meet AML/CFT data requirements.
Ongoing Monitoring
Your customised onboarding form includes data requirements for client risk profiling.
Compliance Reporting
Easily administer ongoing monitoring obligations with evidence-based solutions.
Anti-Money Laundering Compliance Reporting
A Secure Cloud Platform For Anti-Money Laundering Compliance
Don't Struggle With AML Client Risk Ratings
From 1 June 2025 businesses must have client risk ratings in place for new clients and apply ongoing monitoring for existing clients. AML360™ uses unique IDs so your business retains client privacy. Easily implement your compliance strategy to meet regulatory expectation of risk-based profiling, monitoring and reporting. Check our affordability and gain AML/CFT compliance efficiency.
Anti-Money Laundering Compliance Software
If your firm has not yet experienced the benefits of regulatory technology, get in touch with AML360™ for a free trial. We have solutions for businesses to automate administrative functions of client risk profiling, activity monitoring, management reporting, case management, online training courses, geography risks and more. Add your AML/CFT identity verification provider to the AML360™ platform and manage every aspect of AML/CFT compliance with one login – anywhere, anytime.
Easily activate professional workflows by selecting a single or multiple AML/CFT compliance modules. Click to activate governance controls for anti-money laundering compliance obligations.
DIGITAL FORMS
Use your brand and customised digital form to complete business risk reports, client risk profiling, monitoring and more.
CLIENT RISK RATINGS
Use for managing higher risk customers, higher risk countries or internal reviews. Automated prompts and alerts.
AML/CFT REPORTS
The AML360™ platform brings AML/CFT compliance management and reporting into one digital framework.
AML SOFTWARE
This affordable AML Software Solution enables easy navigation and informed AML/CFT reporting.
Anti-Money Laundering Compliance Software
AML360™ Administers The End-to-End AML/CFT Compliance Life Cycle. Integrate with your ID Verification Service Provider. Operate client onboarding, risk profiling and ongoing monitoring with one solution.
Automate Work Flows
Governance and Compliance Reporting
Regulatory expectation is increasing from AML/CFT Supervisors. These increased expectations require business owners, Board members and risk managers to be informed of AML/CFT compliance risks. AML360™ provides evidence-based policies, procedures and controls operated from a keyboard.
Risk-Based Reporting for Anti-Money Laundering Compliance
Board Managers and Executives of Management must be informed and have a certain level of knowledge-base on their entity’s AML/CFT compliance risk status and performance of governance to AML/CFT regulations.
