top of page

About Us

Bringing you the tool to comply with anti money laundering in New Zealand

Trusted AML Tech New Zealand provides a smart identity verification automation tool that helps all types of customers to meet their AML/CFT compliance and achieve faster KYC AML screening during onboarding clients.

Our tool is able to effectively run biometric KYC AML screening and be set up following your needs and requirements for anti money laundering in New Zealand. Additionally, it is way more cost-effective compared to the old manual AML check and KYC check.

Our Certifications

Trusted AML - pci dss certified
Trusted AML - bsi. iso/iec27001
Trusted AML - ibeta tested
Trusted AML - iso
Trusted AML - bsi. iso/iec27701
Trusted AML - aicpa soc 2
bottom of page