Watch videos on how to carry out key tasks in our AMLOnline portal or download our handy guides to get you started.
Discover the features of your accounts page.
Find out how to navigate the new features of the portal.
Find out how to find all the information you need for your annual report. Download pdf guide.
Take a look at how to access data on cases lodged over the preceding months. Download pdf guide.
Find out how to view and update your risk assessment and compliance programme.
Discover how to easily view the status of your cases.
Find out how to access cases which require your attention. Download pdf guide.
Find out how to access cases on hold and how to reactivate them.
Find out how to review the risk of your cases and verification. Download pdf verification guide, or download the guide to reviewing risk.
Lodging new cases is easy with your portal access. Find out how. Download pdf guide.
Discover how to view open cases and any outstanding information required.
Discover how to save CDD requests so you can return to them later. Download pdf guide.
Upload documents to cases to keep all important information in one secure place. Download pdf guide.
Find out how to quickly review current outstanding information on open cases. Download pdf guide.
Find out how to update your staff vetting register.
Find out how to update your audit register, create records, and view complete audits.
Quickly view all exceptions approved by compliance officers.
Find out how to access your sanction register and the sanctions against your customers. Download pdf guide to accessing your PEP register.
Find out how to update your SAR, STR register, suspicious activity report and suspicious activity report register.
Find out how to access and update your training register. Download pdf guide.
Personalise your account by updating your profile picture.
Get all the information you need to keep on track of expenses and monthly billing.
Contact us through the homepage of the portal for help or support. Download pdf guide.
Find out what other tools and services are available to help manage your compliance activity.
Call us on +64 9 369 6867 to speak to an analyst, email us, or use the form on our contact page.
