Manage your entire AML Compliance for reporting entities
Know Your Customer, Know Your Business
What We Can Offer
- Customer Due Diligence (CDD)
- Risk-based Assessment
- Audit Guideline
- Monitor and Report SAR
Our Products
Know your Money Laundering and Terrorism Financing Risks
With cutting-edge technology and proven expertise, we deliver comprehensive fraud detection solutions that protect your business and customers.
- ID verification and validation
- Biometric security checks
- Address Verification
- Global PEP & Sanction Screening
- AI-Powered Fraud Detection
- Enhanced CDD Due Diligence
- Transaction Monitoring
- Maintain Compliance Programme with the Act
- Keep Record and Ongoing Monitor
- Report and Audit Guideline
Suspicious transactions have the potential to be linked to money laundering or terrorist financing activities.
Up to
95%
of fraud attempts blocked instantly.
Get Your AML Done
– Financial Institutions
– Casinos
Currency Exchange Risk Summary
Help reporting entities identifies red flags for suspicious activities.
Wire Transfers
Help reporting entities understand the risk under the AML/CFT Act and sets out the minimum requirements for the parties to a wire transfer.
Country Risk and Sanctions
Assess the money laundering and terrorism financing risks related to those countries.
– Accountants
– Lawyers and Conveyancers
– Real Estate Agents
Customer Due Diligence
We provide different risk rating and CDD for Companies, Trusts and Limited Partnership.
Risk Summary for Accountant and Laywer
Help client examine the higher risk customers, transactions or situations that require closer scrutiny and verification of the customer’s source of funds or wealth.
Independent Audit
An independent audit must be conducted every three years, unless you are notified by your AML/CFT supervisor that a four-year timeframe applies.
– Auction Houses
– High Value Dealers
Customer Due Diligence
Help reporting entities keep a record of the customer's risk rating, review the rating when conducting ongoing customer due diligence.
Providing Proof of Identification
When engaging in cash transactions equal to or above NZD$10,000, HVDs need to ask their customers to provide proof of identification to be able to comply with the AML/CFT Act.
Prohited cash transaction for specified high value goods
For any person that buys or sells any of high value goods are prohibited from doing so by a cash transaction of $10,000 or more: Jewellery, Watches, Gold, silver, or other precious metals etc.
Our Clients
Trusted by Businesses, Proven by Results.
From growing startups to established enterprises, our clients rely on our expertise to prevent fraud, ensure compliance, and protect their customers with confidence.
10+
Years of Experience
Proven expertise in fraud prevention and identity verification solutions.
500+
Businesses Protected
Safeguarding organizations across New Zealand from fraud and financial crime.
$50M+
In Fraud Prevention
Protecting our clients from potential losses through advanced detection systems.
99.2%
Detection Accuracy Rate
Industry-leading fraud detection with minimal false positives.
$50M+
In Fraud Prevention
Advanced systems protecting businesses from financial crime and identity theft.
Get in Touch
Onboard any customer, anywhere
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