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.
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.