END-TO-END
SOLUTON @
ULTRA LOW
COST

AML360 is leading the industry with an end-to-end solution!

AML Monitoring

Transactions

Upload your spreadsheet of transaction data and instantly identify higher risk activity. Use the case management feature to record actions.

Money Laundering Risk Assessment

Business Risks

Completing a business risk assessment can be achieved in less than 15 minutes. Receive a comprehensive data report with heat maps.

AML360 software

Customer Profiling

Legislation requires businesses to identify higher risk customers. We automate this process to your exact requirements. Bulk profiling available.

AML Program

Programme

Easily maintain your programme through an online policy editor.  Access from your AML360 dashboard or embed to your inhouse systems.

AML360 Monitoring

PEPs & Sanctions

Access Dow Jones data and a practical workflow when carrying out customer screening of PEPs and sanctions.  Automatically notify senior management.

Customer Profiling

Case Manage

There are many administrative tasks to complete for ongoing maintenance of AML/CFT compliance. Manage and track each requirement with AML360. 

AML Geography Risks

Geography Risks

Keep up-to-date with geography risks.  Option of using multiple data sets from reputable sources. Country file notes included. Fully tailored to requirements.

AML Training

Training

We offer training programmes for New Zealand, Australia and other countries in the  Asia Pacific region. Certificate of completion, knowledge quiz and CRM included.

Outsourcing

Appoint AML360 as your external AML manager. Receive a full time AML professional, along with access to leading technology. A++  compliance services.