Looking for Risk-Management AML Software?
Experience AML360™ AML Software for Anti-Money Laundering Compliance
AML360™ AML Software, assists businesses to establish and maintain automated workflows. With the click of a keypad, the anti-money laundering compliance software measures risks and provides structured compliance reporting. AML360™ is an all-in-one compliance solution for managing anti-money laundering and countering financing of terrorism.
Select A Single AML/CFT Compliance Module or Multiple
Administrative AML/CFT Compliance Platform
AML360™ is an End-to-End Compliance solution. This means your business can integrate with your existing ID Verification Services provider and select compliance modules relevant to Client Risk Ratings, Ongoing Monitoring or Internal Reviews. Select One Compliance Module or multiple and automate AML/CFT compliance with affordability and efficiency.
AML Software For Transactions
Transactions
Instantly identify higher risk activity. Profile risk. Product risk. Transaction risk. 40+ rules to select from. Escalate to a dedicated monitoring register.
AML Software For Business Risks
Business Risks
Completing a business risk assessment is very fast. Receive a comprehensive data report and an online business risk register for easy updates.
AML Software For Client Risks
Client Profiling
Legislation requires businesses to identify higher risk clients. We automate this process to your client onboarding. Bulk profiling available. Fully tailored.
AML Software For Programmes
Programme
Easily maintain your programme through an online policy editor. Access from your AML360 dashboard or embed to your inhouse systems.
AML Software For Internal Review
Compliance Review
Prepare for an upcoming AML/CFT audit or carry out your annual compliance review. 70+ Hot Spots are included and an advisory report.
AML Software For Management
Case Manage
There are many administrative actions to complete for ongoing AML/CFT compliance. Manage and track with case management.
AML Software For Country Risk
Geography Risks
Use reputable data sources for risks linked to terrorism, sanctions, corruption, secrecy havens. Country file notes included. Fully tailored to your firm’s requirements.
AML Software For Training
Training
We offer online training for New Zealand, Australia and other countries in the Asia Pacific region. Certificate of completion, knowledge quiz and CRM included.
AML Software For Outsourcing
Outsourcing
Appoint AML360 as your external AML manager. Receive a full time AML professional, along with access to leading regulatory technology.