AML Compliance - Real Estate

AML Software for AML Real Estate Agents

If you are an AML Real Estate Agent, AML360™ is a secure Cloud platform to manage every aspect of your anti-money laundering compliance. Designed with application of the regulatory risk-based approach. Use the AML360™ Health Check and evaluate your AML/CFT Compliance Status. Complete an AML/CFT Firm-Wide Risk Assessment or Client Risk Profiling.

Brochure
AML Auditors
AML Software
AML Risk Analytics

Onboarding

Incident Reporting

Profiling

AML Country Risks

Monitoring

Reporting

AML Real Estate Agent's Toolkit (AML360™)

AML Real Estate
AML Real Estate Risks
AML Risk Reporting
Risk Assessment
Client Risks
Monitoring

AML30 provides more than advisory and auditing expertise.

A real estate agent’s working environment can be frantic and fast-paced. When it it comes to documenting and record keeping, manual systems do not cut the mustard.  AML360 is recognised as a global leader in innovative AML/CFT regulatory technology. 

AML RegTech
AML Business Risk Assessment
AML/CFT Firm-Wide Risks
Professional Services

Level 8, 139 Quay Street

Auckland, New Zealand

NZ: 0800-265-238

NZ: 0800-AML-CFT

Overseas +64 9 889-0883

AML RegTech