Everything you need for AML/CTF Compliance.

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AML Advisory Services

AML Outsource Services

AML Resourcing Services

AML as a Service

$6,995 + GST

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Outsource your AML compliance tasks to WhiteLight AML so you can focus on what you do best in your business. This is the stress-free, more effective and lower cost option for making your business AML compliant.

For business with up to 100 new customers per annum*.

All the same features of the package above - supports up to 100 new customers per annum.

AML as a Service

$11,950 + GST

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For business with up to 200 new customers per annum*.

All the same features of the package above - supports up to 200 new customers per annum.

AML as a Service

In-house AML Team

$Call Us

If you're a large business, or if your customers are largely companies, trusts and other entity types, please get in contact as we have the right solution for your business.

We can also provide integration with your online forms, CRMs etc and we can also provide stand alone installs of our AML complaince technology if you'd like to run an inhouse financial crime team. We can even supply you with permanent and contract AML compliance staff.

* Number of new customers is based on a business which deals with individuals/natural persons as customers and it is an estimate. Business with customers who are entities (companies, trusts etc) will consume units at an increased rate. Please call or email us if you have any questions.

AML as a Service

$3,995 + GST

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For business with up to 50 new customers per annum*.

KYC onboarding of your new customers - covers individuals and business customers
Ongoing screening against watchlists for PEP, sanction and adverse media
ECDD and risk rating
Includes access to our single view of AML compliance - DD.Pro
KYC of your customers is simple and fast because we use First AML Source

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