FREE ONLINE AML/CFT BUSINESS RISK ASSESSMENT
AML360 is configured to enable your business to select relevant data from drop down lists, then click calculate. Results are automatically reported to your dashboard. Through our automation you will significantly reduce your human resourcing commitment.
Your business risk assessment, AML/CFT programme, customer profiles, transaction monitoring, geography risks, case management and PEPs and sanctions screening are stored in your AML360 portal.
Whether you require AML software for customer or client profiling, transaction monitoring or ongoing due diligence, our inbuilt rules and filters automates the process. We also have an option for bulk customer profiling.
Heat maps ensure your business can quickly interpret risk status, without the need to absorb bulky data reports. The inbuilt filters mean you can report on risk status within minutes or drill down for further detail. This is a perfect solution for senior management reporting.
Our AML software provides two options for AML transaction monitoring. For small businesses with less than 200 client transactions per month, you can subscribe to AML360's transaction profile register. For businesses with larger volumes of transactions, you can upload a spreadsheet and instantly identify your higher risk activity. Numerous transaction rules are available for your selection.
Our business model has the objective of being the lowest cost AML compliance software on the market. We achieve this through low value monthly fees which businesses can cancel at any time. Your financial risk to meeting AML compliance is managed with AML360.
Our AML software significantly reduces your human resourcing factor through a simultaneous action of data capturing, analysis, reporting and maintenance of record keeping. Reduce your compliance costs.
AML compliance requires businesses to carry out enhanced due diligence on higher risk clients. AML360 enables your business to instantly obtain the risk profile of individual clients.
AML360 embeds the risk based methodology recommended by regulators. This means your business can adjust to suit regulatory expectation and your preferred risk appetite. Your dashboard ensures you have flexibility and that updates are easy and immediate.
As an end-to-end AML solution, your business can use the AML360 platform to measure your level of compliance. This tool is particularly helpful leading up to an independent AML/CFT audit or preparation for an AML supervisor's onsite visit. The case management feature will allow tracking and reporting of any areas highlighted as problematic. Easily evidence how you manage ongoing oversight.
DIY AML COMPLIANCE TOOLKIT
FROM $49 PER MONTH
available from 9.00 am to 5.00 pm
Address Level 27, 188 Quay Street, Auckland