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