Trusted AML Services

Trusted AML Services is a New Zealand-based startup that provides an end-to-end AML solution to reporting entities regulated by FMA and DIA. Their services cater to various sectors including law firms, accounting firms, real estate agents, and online payment services across the country. The company's focus lies in offering Customer Due Diligence, AML/CFT Audit, AML/CFT Compliance, and tailored AML training for company staff. Founded in 2019, Trusted AML is committed to ensuring that its clients receive the best support and remain compliant with New Zealand AML/CFT regulations. The company's dedication to addressing the specific needs of reporting entities in New Zealand's regulatory landscape presents an opportunity for investment in a market-specific, high-impact solution. With a clear focus on compliance, the startup is positioned to play a crucial role in supporting the AML/CFT efforts of reporting entities in the country.