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,

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

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

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

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

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

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