AML Solutions
Curated by SignalKYC and AML compliance services supporting businesses in New Zealand.
Overview
AML Solutions is a company based in New Zealand that focuses on KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance services. The company offers a range of products that include risk assessments, compliance programs, audits, and training. It serves businesses in various sectors, including law, accounting, real estate, and banking, addressing the requirements of the Anti-Money Laundering Act. AML Solutions operates a cloud-based platform known as AMLHub, which is designed to assist clients with reporting and compliance management. The company employs a certified team and provides extensive training initiatives aimed at improving the AML/CFT (Counter Financing of Terrorism) compliance capabilities of over 10,000 individuals. AML Solutions is noted for its engagement with the industry and its focus on quality in the compliance sector.
Key facts
- Founded
- 2012
- Headquarters
- Auckland, New Zealand
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 4 products and services
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- Commercial model
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Contact
- Primary office
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- Phone
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