Our Partners
We understand that delivering best-in-class AML/CTF compliance services requires collaboration with industry leaders who excel in specific areas of financial crime prevention. To ensure we provide the highest quality solutions, we’ve conducted an extensive review of global providers across AML advisory and technology solutions. Our goal has always been to partner with organisations whose expertise and tools are perfectly aligned with the evolving compliance landscape, particularly in light of Australia’s new Tranche 2 AML/CTF legislation. This rigorous selection process has led us to establish strategic partnerships with One AML and First AML, both recognised as trailblazers in their respective fields, enabling us to offer unparalleled compliance services tailored to real estate agents, accounting firms, law firms and other key industries.
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Our collaboration with One AML is rooted in their unmatched expertise in AML advisory services. Having worked extensively with Australian Tranche 2 entities, including real estate, accounting, and law firms, One AML brings a wealth of experience and insight into the specific compliance challenges faced by these sectors. Their advisory solutions are crafted to meet the requirements of the proposed AML/CTF laws, ensuring businesses can seamlessly navigate the complexities of customer due diligence, ongoing monitoring and reporting obligations. With One AML’s proven track record in crafting and implementing AML programs, we are confident in their ability to help our clients achieve compliance while maintaining operational efficiency and safeguarding their reputation.
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For KYC and identity verification, we’ve partnered with First AML, a global leader in AML technology. Their KYC solution, Source, is widely regarded as the leading tool for SMEs across New Zealand and the UK, and is already supporting hundreds of Australian businesses in meeting their AML obligations. Source simplifies the end-to-end customer onboarding process, offering advanced identity verification, beneficial ownership analysis and ongoing due diligence capabilities. Its user-friendly interface, robust security features and audit-ready platform make it the ideal choice for businesses looking to streamline compliance while ensuring adherence to regulatory standards.
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WhiteLight AML has also collaborated with Alpha AML Training, a leader in AML/CTF education and professional development. Alpha AML Training offers specialised programs designed to equip businesses and their staff with the knowledge and skills needed to meet compliance requirements under Australian AML/CTF legislation, including the new Tranche 2 obligations. Their tailored training courses cover essential topics such as customer due diligence, risk assessment, and suspicious matter reporting, ensuring that teams across real estate, accounting and legal sectors are well-prepared to identify and mitigate money laundering risks. By integrating Alpha AML Training into our service offerings, we provide clients with a holistic compliance framework that not only addresses operational requirements but also fosters a culture of awareness and compliance throughout their organisations.
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By combining WhiteLight AML’s proprietary compliance solutions and highly skilled AML human resources with the expertise of One AML, First AML and Alpha AML Training, we’ve created a comprehensive ecosystem for outsourced AML compliance tailored to Australia’s Tranche 2 market. This integrated approach allows us to deliver effective, continuous, and scalable AML services, enabling businesses to focus on their core operations while maintaining full compliance with AML/CTF regulations.
Together we are redefining AML compliance, ensuring our clients are prepared for the challenges and opportunities of the evolving regulatory landscape.
