THE ONLINE WAY TO ENSURE YOUR BUSINESS MEETS ITS AML/CFT OBLIGATIONS.
Purchase a single AML Connect licence through our online store, or contact us to discuss options for multiple businesses, branches or locations.
Receive access to New Zealand’s leading AML/CTF compliance platform, plus all information and materials you need in order to start your AML/CFT compliance journey.
Register for our optional live webinar modules 1, 2 and 3 for expertly guided support. See below for our flexible webinar timetable. Attend as many as you need.
We offer additional implementation support by request. Once compliant, we monitor your obligations so you can be confident of continued AML/CFT compliance.
*$NZD excl. GST
No need for expert in-house resources, we are your AML/CFT experts so you don’t have to be
Accelerate your regulatory compliance requirements with New Zealand’s most user-friendly AML/CFT compliance solution
Achieve and maintain AML/CFT compliance efficiently and sustainably as your business and regulatory requirements change
Access to a full audit trail and history of your AML/CFT programme, which is easy to retrieve when audited
Our fully hosted and secure solution is easy to implement for your business
A cost-effective solution to meeting your AML/CFT compliance obligations with our annual subscription model
Reduces regulatory risks of non-compliance and provides peace of mind to management and other key stakeholders
Access expert support through structured web based engagement when you need it
Our experts continuously monitor your obligations and refresh the platform, reducing ongoing operational overheads