Accountants
Save time, save money, stay compliant.

Discover a better way to manage compliance with our range of time saving processes, smart technology and expert support.

 

Trusted solutions to manage AML for accountants

From conducting quality assurance, running biometrics, to record keeping and CDD checks, we’ve got solutions for AML covered. Lift the burden of admin management with support from our expert team and all-in-one technical solution.

outsource

Outsource when you need it

Avoid the pinch of ongoing costs and choose to outsource only when you need it. Flexible AML consulting options means you can schedule in expert support when you know you’ll be busy with business, and manage compliance in-house when you’re not.

quality-assurance

Save time & money with quality assurance

Get the assurance you need to ensure you’re continuing to meet due diligence requirements with a periodic review of your records and processes. It’s a great way to prepare for an audit and could save you from a long drawn-out process of regulator warnings, enforceable undertakings or even court proceedings.

all-in-one-technical-solution

All-in-one technical solution

Our all-in-one AMLOnline portal removes the administrative burden and speeds up the compliance process from beginning to end. A secure, user friendly platform where you can run eIDV, biometrics, or manage CDD. Collate and store important records and promptly access files for reporting and regulator demands.

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Put your stamp on it

Provide instant recognition to your clients by adding your own brand elements to our online portal, submission forms and due diligence documentation.

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Security and privacy

Enterprise-grade technology using robust and well tested platforms ensure best-in-class availability and protection of user data and privacy. Easy to use, and with different levels of access available to support the needs of front line staff, compliance officers and business owners.

Includes auditor level access which facilitates both desk based and onsite regulator visits.

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One size doesn't fit all

We create tailored compliance documentation, including customer due diligence forms specifically to cater for the realities of working in the accountancy sector. Accurate, compliant processes designed to make it easier to gather the required information.

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Case study

Problem

A well-known New Zealand accountancy firm approached us for help with their AML/CFT compliance. While they knew the basics of AML in the accountancy industry, they didn’t have the time or expertise to complete customer onboarding to the required high standard and they were concerned about their level of compliance. This company was committed to achieving a high standard of AML compliance, while keeping costs within budget and getting AML/CFT checks done quickly and efficiently.

Solution

After the client had completed the online form, tic company searched through the corporate structure of the customers’ entity, identifying all effective controllers and beneficial owners involved. Identity verification was completed quickly using biometric checks, as some individuals lived overseas. Our analyst team kept in contact with the accounting client throughout the process, helping them understand the steps and making it easy and fast to obtain information for future requests.

Outcome

We completed customer due diligence for this client quickly and easily, with the help of our integrated technology and dedicated analyst team. The accounting firm was very happy with our process and appreciated our guidance from the beginning. They successfully onboarded these customers and continue to rely on us to provide accurate AML/KYC risk assessment. 

Get in touch and find out how we can help your business.

What some of our clients say