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WhiteLight AML - We’re Different And That Makes Us Better.
We invented AML as a Service (AMLaaS) in 2023 to help Australian and New Zealand small to medium size businesses meet their AML compliance obligations without the need for costly in-house teams.
By outsourcing tasks like KYC, ECDD, and regulatory reporting to WhiteLight AML, businesses gain access to experienced AML/CTF staff, cutting-edge technology and cost-saving efficiencies not otherwise available. Our AMLaaS delivers gold-standard compliance tailored to your needs.
As your one-stop AML/CTF compliance partner, we simplify the complexities of compliance, letting you focus on what you do best.
Changing how you AML in 2025
Proudly Australian Owned - Why It Matters
We’re proud to announce that WhiteLight AML is now officially certified as an Australian Owned business!
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As a company dedicated to supporting Australian businesses with AML/CTF compliance, we believe it’s essential that our services are delivered by an Australian owned business based in Australia.
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Australian-Owned, Australian-Based: We are 100% owned and operated in Australia.
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Expert Local Team: Our AML advisory staff, AML analysts and outsourced AML compliance operation are all based in Australia, meaning businesses receive expert guidance that understands local regulations, industry risks and compliance challenges unique to the Australian market.
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Investing in Australia: Supporting WhiteLight AML means investing in local jobs, businesses and the economy.
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AML compliance is critical to protecting Australia from financial crime, and we’re proud to provide trusted, locally delivered solutions for businesses navigating complex AML/CTF obligations.
AML/CTF Compliance Packages
WhiteLight AML offers tailored AML compliance support packages designed to suit businesses of all sizes and industries. From Risk Assessments and AML Program development to AMLaaS (outsourced KYC, ongoing watchlist screening and ECDD), staff AML training and expert AML advice, we have the perfect solution for your needs.
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Visit our Online Shop or Services page to see our full range of AML Compliance solutions.
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AML/CTF Compliance
Advice
Whether you're just beginning your AML compliance journey or need ongoing support for your daily KYC requirements, Whitelight AML offers tailored support packages to meet your needs.
AML/CTF Staff
Training
Delivering employee AML training in Australia has never been easier, faster, or more effective for your business.
eLearning packages are per person per annum.
Risk Assessment &
AML/CTF Program
Tailored AML/CTF Programs for all business types, from Cryptocurrency Exchanges to Real Estate Agents, we've got you covered.​
Outsourced AML Compliance
Let WhiteLight AML manage your day to day AML compliance so you can focus on doing business. AMLaaS includes KYC onboarding, ongoing watchlist screening and ECDD/Risk Rating
Your Free Guide To AML
Real estate agents, accounting and law firms should download the WhiteLight Concise Guide to AML to quickly understand their new compliance obligations under Australia’s expanded AML/CTF laws.
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This brief yet informative guide provides a clear overview of what’s required, practical options for compliance and the associated costs. Our aim is to help businesses get up to speed without wading through complex regulations.
Whether you're looking to manage compliance in-house or explore outsourced solutions, this guide outlines in plain English what AML compliance will mean for your business.
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A Highly Experienced Team of AML Experts
WhiteLight AML’s team of compliance experts bring extensive experience across all industries, from banking and gambling through to investment managers, cryptocurrency exchanges, real estate, accounting and law firms.
Skilled in Australian AML/CTF legislation and AUSTRAC requirements, they can help manage complex audits, remediations, or your daily KYC.
WhiteLight AML experts provide practical, efficient solutions to help businesses navigate AML regulations with confidence.
Explore How WhiteLight AML
Can Help Your Business
Is your business affected by the new Tranche 2 AML/CTF legislation? WhiteLight AML is ready to guide you every step of the way to ensure seamless compliance.
Accounting Firms
Our AML/CTF services and technology for accountants streamlines your compliance, helping you save time, cut costs and boost efficiency. With our support, you can effortlessly manage AML obligations, ensure maximum compliance and safeguard your clients.
Real Estate
Tranche 2 AML reforms don’t have to slow you down – or overwhelm you. WhiteLight AML simplifies compliance for real estate agencies, ensuring your business stays on track without compromising sales momentum.
Our AML compliance solutions for law firms enables them meet their regulatory requirements efficiently and cost effectively, allowing them to focus on their core legal work while safeguarding their reputation and ensuring client trust.
Law Firms
AML regulations bring major changes to your practice - ensure you’re prepared from the start.
WhiteLight AML delivers tailored compliance solutions for law firms, setting you up for lasting success with long-term cost benefits.
Investment Managers
Effortlessly onboard any type of complex or non-individual investor.
WhiteLight AML ensures you meet compliance requirements while aligning with your fund timelines, whether onboarding an individual, entity, or complex structure.
Crypto Exchanges
Streamline compliance without slowing down your customer onboarding.
WhiteLight AML provides tailored solutions for cryptocurrency exchanges, ensuring fast and seamless onboarding while meeting regulatory requirements with confidence.
Pub & Clubs
Keep your venue thriving while staying compliant.
WhiteLight AML simplifies compliance for Australian pubs and clubs, ensuring seamless KYC and regulatory adherence without disrupting your operations.
Private Credit & Debt Funds
KYC can be frustrating for high-net-worth investors.
WhiteLight AML streamlines the process with efficient document collection, optimized workflows, and smart automation to remove admin-heavy tasks.
Gambling
Make onboarding seamless and compliant.
WhiteLight AML simplifies customer onboarding for gambling operators, ensuring a frictionless customer experience while meeting all regulatory requirements.
Other Industries
WhiteLight AML streamlines KYC, ongoing watchlist screening and ECDD with risk rating, ensuring your business stays compliant without added complexity.
Why WhiteLight AML?
As you search for a partner to help you navigate the complexities of AML compliance, you've probably noticed that most suppliers only provide a part of the solution when it comes to your AML needs. WhiteLight AML is different because we provide businesses large and small with a range of specialised services, technology and financial crime expertise to help them meet all of their anti-money laundering and counter terrorism financing (AML/CTF) obligations. We call it AML as a Service (AMLaaS).
Full Service Outsource
AMLaaS - For the business which wants AML compliance to have as little day to day impact on their time and business as possible, our full outsource service provides you with everything you need to meet your AML obligations
Packaged AML Solutions
Larger businesses and franchisors who wish to manage and resource their own AML operations in-house will benefit from our range of packaged solutions which will get you up and running fast
