AML transaction monitoring


Instantly identify higher risk activity. Profile risk. Product risk. Transaction risk. 40+ rules to select from. Escalate to a dedicated monitoring register.

AML 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 Customer 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 Programme


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

PEPs Sanctions

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 Case management

Case Manage

There are many administrative actions to complete for ongoing AML/CFT compliance. Manage and track with case management.

AML country risks

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/CFT training NZ


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 Outsourcing


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