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What is an AML Compliance Management Platform?
Automating Compliance Complexities
The AML360™ AML Compliance Management Platform provides a suite of AML/CFT digital tools for compliance officers and business owners. By activating links, identifying, monitoring and reporting become seamless. Remove AML/CFT compliance complexities and labour-intensive processes.


Client Risk Reporting
Onboarding, profiling and ongoing updates. Fully customised

Ongoing Monitoring
Easily manage red flag alerts and escalate for review.

Management Reporting
Governance tools ensure informed decisions.

Remove compliance complexities by activating digital forms and step through AML/CFT workflows.
Your AML Compliance Management Platform will administer reporting for firm-wide risk assessments, client risk ratings, account monitoring, compliance reviews and management notifications.