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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.

AML/CFT Consultants
anti-money laundering software
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AML Client Risk Ratings

Client Risk Reporting

Onboarding, profiling and ongoing updates. Fully customised

AML Transaction Monitoring

Ongoing Monitoring

Easily manage red flag alerts and escalate for review.

AML Management Reporting

Management Reporting

Governance tools ensure informed decisions.

Digital AML/CFT Forms

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.