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Tax Agents

The ideal AML software for New Zealand AML/CFT Compliance

Trusted AML Tech helps you to maximise your AML/CFT compliance levels, while saving you time at an affordable price,

What We Offer

A more efficient AML solution for financial services, such as tax agents.

 Trusted AML Tech - PEP & Sanction Checks

PEP & Sanction Checks

Effectively perform PEP & Sanction checks against local and international watchlists.

 Trusted AML Tech - Efficiency At A Low Cost

Efficiency At A Low Cost

Enjoy better, faster and more reliable AML compliance offered at cost-effective rate.

 Trusted AML Tech - Fast Verification

Fast Verification

Verify and identify your clients quickly and accurately in a few seconds.

 Trusted AML Tech - Fulfill AML Compliance

Fulfill AML Compliance

Meet your end-to-end AML requirements and have all of your AML documentation set.

One of the Leading AML Software for Tax Agents

With our tool, you can create excellent client experiences while balancing AML compliance obligations and KYC requirements.

Get Ready to Maximize Your Productivity With Trusted AML Tech

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