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Outsourced

Under Section 34 of NZ’s AML Act 2009, we diligently conduct your customer and enhanced due diligence (CDD & EDD) on behalf of your clients and their entities.

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Care

Through our bespoke emails and phone conversations, we carefully collect the required individual and entity information, documents, and consent. Book an online demo

Efficiency

You’re an expert in your field, and so are we. So focus on growing your business and leave your time consuming AML checks to our AML analysts. Book an online demo

Compliance

Receive a comprehensive PDF report with all the mandatory information. This may include the trust deed, source of wealth or funds, and identity checks for all required individuals. Book an online demo
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Verified NZ Entities
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Focus on your core business, and leave your AML checks to our analysts

Our in-house system instantly determines the directors and ultimate beneficial owners behind NZ companies. When a professional third-party collects your customer’s trust deed, and sensitive information such as their source of wealth or funds it’s less intrusive and completed faster. Outsourced helps you stay compliant and reduces your AML burdens.

6 reasons to join RealAML

We are NZ’s only AML platform that provides you with the flexibility to identify your customers across 14 countries plus outsource your complex entity checks to our AML experts.

1. Contract-free & PAYG Pricing​

Unlike the rest, there are no setup or licencing fees, subscriptions, or a minimum monthly spend. You only pay for what you use. Choose from monthly invoices, credit card, or direct debit.

2. Our Global Reach

Identify your customers in New Zealand, Australia, Brazil, Canada, Denmark, Finland, France, United Kingdom, Netherlands, Norway, Russia, Sweden, Singapore, the United States of America

3. Free & Secure Storage For 7+ Years

Access your AML checks 24/7 for 7+ years through your RealAML dashboard. Your data is stored secured through 256-bit encryption on the Google Cloud Platform. 

4. Free Training & Support

As easy as RealAML’s products are to use, we provide as much training and support as you need when you need it. We’re available via phone, email, and in-app chat between 8am and 8pm 7 days a week.

5. Our Range of Flexible AML Tools

Run identity checks (DIY or email your customer), stand alone PEP checks, biometric checks, or outsource your complex entity checks. Only use what’s applicable to your business.

6. NZ's Highest Rated AML Platform

When it comes to satisfied customers, no one comes close to RealAML. We are rated 4.9/5 based on ease of use, speed, compliance, and reliability. Read all of our reviews.

Focus on growing your business with RealAML