Effortless Onboarding & AML CDD
An electronically signed engagement agreement, detailing services, fees, Ts and Cs.
AML/CFT Customer Due Diligence,
electronic ID Verification,
AML Records and Reporting.
We provide our best-of-breed AML Customer Due Diligence platform to automate the administrative and compliance work in onboarding new clients. Our cost effective solution saves you time while improving your clients experience with our integrated Biometric and Electronic ID verification. Plus you can choose to operate the software yourself or take advantage of our specialist AML Bureau service.
Get AML & Onboarding for Financial Services sorted in 2Shakes.
Tons of awesome Customer Due Diligence (CDD) features to help you to comply with AML Legislation
Uses NZBN to Automatically Find
Integrated Electronic & Biometric Identity Verification and PEP Checking
Includes Ongoing CDD, Annual Reporting Statistics and Audits
How to Sign Up your Clients