About GBG GBG are global specialists in digital identity. We enable fast, simple and compliant customer onboarding, reducing the risk of fraud for many of the world’s leading organisations. Working with the best data, the best technology and the best people, we make it possible to balance the growing need for a frictionless digital customer …
About Realaml Realaml is the only AML platform in New Zealand that’s certified as designed and developed locally. Our AI-driven verification tools are simple, secure, and cost-effective. Wherever your customers are, we’re there too. Across 200 countries, 10K+ IDs, and 4 billion customers, we’ve got your firm covered. Say hello to more clients and wave …
About TIC Company As New Zealand’s leading full-service anti-money laundering outsourcing solution, training and consultancy experts, the TIC Company provides SaaS solutions to allow you to manage your own AML processes, with reporting, record keeping and maintenance of your AML registers. If you need our help or want to know how you can work with …
About Spinika Spinika is more than just a Client Portal. Integrated into your business it will enhance rather than replace your current systems, creating efficiencies, improve AML compliance, on-boarding and provide greater visibility across your organisation. The increased Client engagement and experience we deliver will give your organisation a competitive advantage in the market while …
About First AML First AML is on a mission to clean up the dirty world of money laundering. Source, its all-in-one AML platform, powers thousands of compliance professionals around the globe to reduce the time and cost burden of complex and international AML. Source consolidates and automates key compliance workflows including entity visualisation and UBO …
About AMLHUB AMLHUB is NZ’s only software-as- a-service (SaaS) solution delivering end-to-end management of the entire AML/CFT compliance lifecycle. Designed and developed by AML Solutions, NZ’s most trusted AML/CFT consultancy, AMLHUB® streamlines your compliance activity allowing reporting entities to be and stay AML/CFT compliant at the lowest cost to the business. Overview Subscription based SaaS …
About AML360 AML360 is recognised as a leading innovative software vendor. Known as ‘Compliance-as-a-Service’ or ‘Software-as-a-Service’, the AML360 Cloud account automates operational workflows, including business risk assessments, policies, client screening, client risk profiling, client activity monitoring, management reporting, training, in-house compliance reviews, case management and more. AML360’s regulatory technology operates like an AML compliance professional, providing a …
About APLYiD APLYiD is a company specialising in the regulatory requirements for Anti Money Laundering Globally. APLYID brings to the market a SaaS solution that provides a simple, straight through biometric ID match and check service that complies with legislation. Overview Facial Recognition, AML, KYC, CDD – a simple to use, one stop shop for …
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