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
Customer Risk Rating
We provide you with easy to use customer risk rating and reporting solutions. Fast compliance.
Ongoing Monitoring
Don’t fall behind in AML/CFT ongoing monitoring and updates of customer risk ratings.
Internal Reviews
Easily administer AML/CFT compliance reviews for your internal reporting processes.
What Are The Essentials of an Anti-Money Laundering Compliance Framework?
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.
DIGITAL FORMS
Use your brand and customised digital form to complete business risk reports, client risk profiling, monitoring and more.
CLIENT RISKS
Use for managing higher risk customers, higher risk countries or internal reviews. Automated prompts and alerts.
RED FLAGS
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 Reporting
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.
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.
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.
