Unlock Gold Standard Compliance for Your Business

WhiteLight AML has been a trusted partner to Australia’s largest banks, gambling companies and Big 4 accounting firms, providing tailored solutions to meet their AML/CTF compliance needs since 2016.

By combining this extensive expertise with cutting-edge AML/CTF technology, we now offer a suite of services designed specifically for Australian Tranche 2 entities and businesses of all sizes. Whether you're in real estate, law, accounting, payments, fund and asset management, or other high-risk sectors, WhiteLight AML has the expertise and technology to ensure your compliance.

AML Services by Industry

Real Estate Agents
WhiteLight AML provides customised compliance programs that address the unique needs of real estate professionals. Our KYC identity verification (IDV) process is fast, seamless and designed to provide your customers with a frictionless experience. With the Tranche 2 AML/CTF legislation now a reality, real estate businesses can trust WhiteLight AML to deliver reliable, cost-effective compliance solutions that keep operations running smoothly.

Accounting Firms

With our expert team and integrated technology, WhiteLight AML simplifies compliance tasks, enabling accountants to focus on their clients and core business activities.

Law Firms
Maximise billable hours by outsourcing AML-related tasks to WhiteLight AML. Our solutions, led by financial crime experts, include the handling of complex entities and determining ultimate beneficial ownership (UBO). With experience tailored for the legal industry, we ensure your business remains compliant with evolving regulations while maintaining efficiency.

Fund and Asset Management, Private Credit and Non-Bank Lenders
WhiteLight AML specialises in supporting private equity (PE), venture capital (VC), debt funds and non-bank lenders by streamlining AML processes. Our services ensure compliance while minimising operational disruptions, allowing financial firms to focus on strategic growth.

Commercial Real Estate
For commercial real estate firms, WhiteLight AML delivers bespoke solutions that meet both domestic and global AML compliance requirements. With automated workflows and risk-based approaches, we handle everything from KYC onboarding to Enhanced Due Diligence (EDD).

Money Remitters
Payments and remittance businesses face heightened regulatory scrutiny. WhiteLight AML’s technology simplifies ongoing customer screening, ensuring your business remain compliant without disrupting operations.

Banks, Insurance, Cryptocurrency, Gambling and Bullion Dealers
WhiteLight AML supports traditional financial services, cryptocurrency platforms, gambling businesses and bullion dealers with:

Scalable AML programs
Transaction monitoring
Real-time watchlist screening
Comprehensive reporting