With the Right Software, Compliance with AML CFT Rules Made Easy
Trusted AML Tech makes the AML compliance process simple and stress-free.
You can now improve your onboarding experience that meets the AML CFT rules at a low overall cost.
People We Work With
What We Offer
A tool for businesses and organisations to differentiate and take a transformational approach to client onboarding while offering smooth compliance with AML CFT rules.
One Stop Solution
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Provide unified interfaces
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Manage AML in one software
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Multi-language
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Easy integration
Flexibility
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Flexible price for small to medium businesses
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Flexible integration
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Easy to use
Reliability
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Perform PEP checks & sanction
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Design for small businesses
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Secure cloud storage
Multiple Devices
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Desktop browser
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Desktop + mobile browser
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Mobile app
How It Works
With our AML Software, the complex and manual onboarding process of anti money laundering in Australia made be simple and cost-effective.
Why Choose Us
Simple and easy to use
Flexible configuration
Best price to suit you
Perform biometric checks
For all types of customers
Use Cases
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Business onboarding
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Individual onboarding
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Merchant risk management
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PEP & sanction checks
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And many more
What Our Clients Say
With their level of expertise, their team of professionals has helped us to stay compliant with all AML CFT rules, while also providing valuable insights on how to improve our internal AML/CFT processes with their AML Software
Harry.C
They are always available to answer any questions and provide guidance on any issues that may arise. I highly recommend Trusted AML compliance services to any organisation looking for a reliable and professional AML/CFT service provider.
Sara
Trusted AML assists me to ensure I am meeting AML CFT rules easily and efficiently. They have the best tool I've ever used for anti money laundering in Australia.
T.L