ComplyOn (AML Auditing service)

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