An Integrated AML Compliance Solution

Simplify the complexity of meeting AML/CFT Act obligations by managing checks, evidence, documents and annual returns all in one place.

AML compliance in Connectworks

Streamlined onboarding for clients

Your team can confidently complete compliance and risk assessments for every new client with onboarding workflows that make sure nothing is missed when managing AML requirements and running CDD.

Ongoing compliance management

Easily manage your clients' company records on an ongoing basis. Update, change and manage your clients' returns, check, evidence and documents in one place.

Connected to your firm's tech stack

Connectworks stores all your records and documents in one place, making any future checks or audits a breeze. When used alongside tools like Xero Practice Manager (XPM) and APS, it helps reduce duplication across your entire workflow.

AML Compliance Mockup

Seamlessly integrate with companies office

Connectworks integrates with companies office to make it easy to manage and update any changes to the clients you are working with.
Add or remove shareholders with one click
Bulk file annual returns
Update registered offices in bulk
Make shareholder changes and update shareholdings
An integrated AML solution
Manage company, trust, and individual AML all in on integrated tool
Execute and manage workflows all from within Connectworks
Store documents, and document packs all in one place
Record changes and maintain traceability all in tool
Achieve AML client due diligence (CDD) requirements with confidence
Meet AML obligations across multiple entities in Connectworks
Our workflows provide guidance for staff to ensure they ‘tick all the boxes’ in an intuitive way
Invite clients into Connectworks so you spend less time using spreadsheets and other tools to ‘keep a paper trail’
Document management, means you can always access what you need, when you need it
Other benefits of using Connectworks for AML Compliance Management

A range of reporting options are available to help you compile annual reports, meet your legal obligations and be ready for auditing at any time.


Connectworks makes it easy to electronically verify client ID’s and gather and store documentary evidence, giving you traceability and the much-needed ‘paper trail’.


Our connection with New Zealand companies office means importing records can happen in seconds – speeding up your workflow, and removing the need for other tools.

See it in action
Take a tour of our
AML workflow

Manage multiple entities
in one place


We make it easy to manage company secretarial tasks and fulfil your regulatory obligations as the registered office for the companies you look after.


Ensure the trusts you manage to meet their compliance and regulatory obligations, keep your documents in one place, and enact changes all from within Connectworks.

Connectworks is easy to use and self-explanatory. It truly is a one-stop shop for filing annual returns at the Companies Office.
Saroj Parsotam
Practice Manager
Connectworks is a one-stop shop for company administration.
Mary-Anne Holland
Tax Administrator
Connectworks saves us time in many ways but especially when it comes to filing annual returns.
Wendy Mclachlan
Companies Office Administrator
Connectworks makes filing annual returns easy, and documents can be securely stored in one place.
Stacey Campbell
Administrator/AML Compliance Officer
With Connectworks I can do most things in one place, and get all documents pre-populated and ready for signing. Filing annual returns is easy and I have confidence that all document templates meet requirements.
Angela Young
Office Manager

Looking for a tool to help you meet your AML obligations?

Book a call with our team to see how Connectworks could help your firm
Schedule a call
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