We work seamlessly alongside your partners so you can get the full support you require, and make switching easy so you don’t have to worry about the technology or compliance.
Whether you need to change providers or are considering outsourcing for the first time we can assist you with ensuring that all your customer data is safely housed in one secure location, records have been checked, CDD is accurate and staff are trained to hit the ground running.
We ensure the smooth migration, of all your data, ensuring you have access to your customers information at all times. Training is provided so your team is able to use the system from day one.
We have a team of remediation and uplift specialists to help tidy up your records and update your due diligence where necessary. We can run the migration project for you end-to-end.
We tailor the solution to fit your business., Online forms can be white labelled, and services are in modules, so you can select the things you want and are not stuck paying for what you don’t use.
Changing providers is easier than you might think. We’ve been building solutions alongside our clients needs since before Phase Two entities were captured in New Zealand. Our expertise, partnerships with service providers in NZ and overseas, and leading technology, means we can set you up in our secure system and transfer data almost instantly.
Send us a message and find out how easy we can make your AML migration journey.