We are a New Zealand-based compliance consultancy specialising in Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) services. We support reporting entities in meeting their obligations under the AML/CFT Act with clarity and confidence.
Our offerings include:
AML auditing
AML reviews
Risk assessment and compliance programme preparation
Enhanced Due Diligence (EDD) verification service
With over 5 years of experience as an AML Compliance Officer and 4+ years as an AML auditor, our founder brings both practical and regulatory expertise.
We understand the expectations of the NZ regulators (supervisors). Our approach is practical, tailored, and designed to help clients reduce risk, maintain compliance, and develop strong AML/CFT frameworks that meet regulatory standards.
Email- chai@complyon.co.nz
Ph- 02108539953
Company Details
- Employees
- 1
- Founded
- -
- Address
- Auckland, Nz
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Keywords
- Comply with Certainty!.
- HQ
- Auckland
Complyon (Aml Auditing Service) Questions
Complyon (Aml Auditing Service)'s LinkedIn profile is https://nz.linkedin.com/company/complyonnz
Complyon (Aml Auditing Service) has
1 employees.
View email and phone details for 1
employees at Complyon (Aml Auditing Service).
Complyon (Aml Auditing Service)'s industry is
Business Consulting and Services
Complyon (Aml Auditing Service)'s top competitors are
Okx,
Centrix,
Swyftx,
Whitelight Aml,
Moonpay,
Spark New Zealand,
Abhi Group Of Companies,
Corpay,
Ubank.
Complyon (Aml Auditing Service)'s categories are Business Consulting and Services
Complyon (Aml Auditing Service)'s founding year is 2025
