Know What's Missing·Know What's At Risk·Know What's Next
AML/CFT Due Diligence
CDD & EDD compliance built for FATF-regulated reporting entities.
Sector coverage
Built for every NZ reporting entity
Why AMLayer
Built for AML compliance officers who need accuracy, consistency, and audit-ready outcomes.
How It Works
From document upload to a regulator-ready compliance record — in minutes.
START
Create a new review and select the client type
UPLOAD
Add client documents — passport, bank statement, trust deed, and more
ANALYSE
Automatically extracts data, Check requirements, detect missing documents, and flag risks
REVIEW & SIGN-OFF
Generate a compliance memo with a complete audit trail ready for review and sign-off
What You Get
Every review generates three structured compliance outputs for decision-making and audit.
01
Document gaps
Instantly seed missing, incomplete, or inconsistent documentation for each client type.
02
Risk rating
Structured risk classification with explainable rationale and regulatory alignment.
03
Compliance Actions
Prioritised next steps with recommended actions and timelines.
AMLayer vs Manual Review
See why compliance teams are switching from manual processes.
Manual Process
AMLayer
Time per CDD review
45 – 90 min
Under 5 min
Document gap detection
Manual checklist
Automated & instant
Risk classification
Officer judgement
Structured + explainable
Audit trail
Manual notes
Auto-generated memo
NZ legislation coverage
Depends on knowledge
100% of required checks
Cost per review
High (staff time)
From $8
Pricing
Pay per review. No subscriptions. No hidden fees.
Individual & Sole Trader
per review / per person
- Up to 5 documents per client
- Compliance memo export
- Individuals, couples, families
ℹ️ A couple = 2 × $8
Company, Partnership, Charity & Society
per review
- Up to 10 documents per entity
- Compliance memo export
- Supports NZ entity structures
- Covers key controlling persons
- Suitable for single or multiple entities
Trust, Overseas Entity & Deceased Estate
per review
- Up to 15 documents per structure
- Compliance memo export
- Supports complex ownership structures
- Covers key parties involved
- Suitable for multi-party cases
Not sure which type?
- Most cases fit one of the three types above
- For complex or mixed structures
- We will help you choose the right option
$30 in free credits. No credit card required.
Ready to streamline your
AML/CFT obligations?
Built for FATF-aligned reporting entities