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Anti-money laundering (AML) screening.

Acclime provides tailored anti-money laundering (AML) screening services for SMEs. Our cost-effective solutions use advanced technology and industry-standard databases to efficiently manage reputational, compliance, and legal risks. Acclime due diligence ensures thorough screening against PEPs, sanctions, SDNs, and criminal watch lists.

Anti-money laundering (AML) screening

Safeguard your business from costly fines and reputational damage.

Premium databases & proprietary information

We utilise premium databases, including proprietary information, to enhance the depth and accuracy of our screening process.

Adverse media database & due diligence research

Our service incorporates an adverse media database and comprehensive due diligence research to provide a holistic view of potential risks.

Reputational & third-party risk management

Acclime supports businesses in managing reputational and third-party risks through open-source research and manual investigations.

AML screening services

Integrated AML screening & international compliance services.

  • Ongoing consultation

    Continuous support and consultation to ensure businesses stay abreast of evolving AML regulations.

  • Comprehensive training

    Innovative training programs to empower your team with the knowledge and skills needed for compliance.

  • Regular information updates

    Timely provision of relevant anti-money laundering information to keep your business well-informed.

Use cases

Acclime as your extended compliance team.

AML & terrorist financing screening

Ensure compliance with regulatory requirements and mitigate the risk of involvement in illicit financial activities.

Onboarding of customers, suppliers & investors

Streamline onboarding processes by verifying the backgrounds of new stakeholders.

Third-party risk management

Conduct comprehensive due diligence on third parties, utilising both open-source and manual research methods.

Political exposure, sanctioned countries & bribery

Identify and mitigate risks related to political exposure, dealings with sanctioned countries, and bribery concerns.

Reputational issues

Uncover reputational issues such as fraud, violent crimes, money laundering, professional misconduct, and disqualification.

AML screening process

How Acclime works.

1. Initial research

Industry-standard databases, watch lists, and cutting-edge technology are employed for thorough initial research.

2. Analysis by compliance professionals

Qualified financial crime compliance professionals analyse the gathered data to ensure accuracy and relevance.

3. Results and follow-ups

The compliance team presents screening results along with insightful follow-ups to guide further inquiry within your organisation.

Ready to get started?

Meet the AML requirements and thrive with Acclime, your extended compliance team.

Is Acclime right for you?

Schedule a discovery call to discuss your New Zealand business needs.

You will be talking with one of our experts.