Start your journey
Initiating your case within the system is simple, with easy customer data entry and document uploads. We cover all entity types and ensure thorough KYC/KYB compliance for your peace of mind. We build technology that requires no training.
Navigating cases is incredibly intuitive and simple to follow.
Simply enter the details for the entity the client would like us to complete an EDD case for.
With global document capture of over 16,000 ID documents worldwide, and access to data in hundreds of countries, PEP & Sanctions on a global scale with 2.5 million records, no case is too complicated for our platform & team.
Whether you have a complicated Trust, an international company, a joint or individual KYC to complete, our platform caters for everything you need.
You can assign your own internal reference to each case to ensure consistency between systems.
Track real-time progress of your case through each stage, ensuring your team always know at what stage of onboarding your case is currently at.
Engage with your dedicated assigned ACAMs case worker, ensuring that all of the EDD is being done to the highest level of compliance possible, with two-way interaction between your team and ours.
Upload and download any additional documentation that you need to be included in your completed case such as proof of address, source of funds documents, land registry or trust deeds.
What Will brings to the company is energy (lots of it, too much sometimes!) his career spans across three continents, with experience on Wall Street London and of course, his hometown Auckland. Will has built his team over the last couple of years.
Will’s team of fully ACAMS qualified agents are diligent, experienced and dedicated and understand the need to take care of your clients. Our team of experts are local meaning they understand inherently the New Zealand legislation and keep up to date with any changes in the code of practice, so you don’t have to.
Review your case to ensure that you have everything you need to fully onboard your client.
See the details of exactly what’s needed and if there are elements we are waiting on and exactly what our team are tackling at any given moment.
Upload and download any additional documentation that you need. You can upload all information needed, as our ACAMs accredit teamwork in partnership with your onboarding team. This means that your cases get onboarded quicker and slicker for your customer experience.
Here you can:
See all of your current completed cases as well as all of your historically completed cases.
Download the completed case ready to upload to your CRM with all unique references pre attached.
Have peace of mind that you’re fully compliant with Anti-Money Laundering and Countering Financing of Terrorism Act 2009 and can onboard your customer safely.
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