AML Solutions

What AML Solutions does

AML Solutions (legal name: Anti-Money Laundering Solutions Limited) is a New Zealand-based specialist consultancy focused exclusively on AML/CFT compliance. Founded in 2012 and headquartered in Auckland, the firm serves reporting entities supervised by all three NZ regulators — the Reserve Bank of New Zealand (registered banks), the Financial Markets Authority (financial advisers, fund managers, brokers), and the Department of Internal Affairs (Phase 2 DNFBPs including lawyers, accountants, real estate agents and high-value dealers). Its core service lines are independent statutory AML/CFT audits, consulting (risk assessments, compliance programme development, remediation), and a multi-format training suite spanning public Zoom courses, bespoke in-house programmes, specialist modules and eLearning, with explicit per-seat pricing ranging from NZ$65 to NZ$295.

The company's proprietary technology asset is AMLHub, an end-to-end cloud-based SaaS platform for AML/CFT compliance management that handles customer due diligence, transaction monitoring, risk assessments and compliance documentation; AMLHUB Services Ltd, a wholly-owned subsidiary, layers a CDD outsourcing managed service on top of the platform. To date AML Solutions has helped over 1,800 businesses meet their AML/CFT obligations, completed more than 1,000 audits across every AML sector, trained over 10,000 individuals, verified 200,000+ entities on AMLHub, and convened 3,200+ delegates at its annual AML Summit since 2015.

Revenue is generated through a blend of professional-services engagements (audits, consulting, training) and recurring AMLHub SaaS subscriptions plus managed CDD outsourcing. The firm operates exclusively in New Zealand, is privately held with no disclosed external institutional investors, and positions itself as NZ's leading AML/CFT specialist with the largest certified AML/CFT team in the country. Distribution is direct and sales-led for enterprise consulting, with self-service onboarding for AMLHub and event-driven lead generation via the annual AML Summit.

Name

AML Solutions

Legal name

Anti-Money Laundering Solutions Limited

Website

https://amlsolutions.co.nz

Company type

Private

Founded year

2015

Operating status

Operating

Headcount range

1–10 employees

Short description

AML Solutions is a New Zealand-based specialist consultancy providing AML/CFT audits, consulting, training and the AMLHub SaaS platform to banks, FMA-supervised entities and DIA-supervised DNFBPs across New Zealand.

Ownership category

akta.pro rank

Product category

AML/CFT Compliance Services

NAICS

Management Consulting Services (54161), Custom Computer Programming Services (541511)

SIC

Services-Management Services (8741), Services-Computer Programming, Data Processing, Etc. (7370)

akta.pro primary industry

Financial Crime, AML/CFT & Sanctions Compliance (BPAHAFAE)

akta.pro secondary industries

AML/CFT & Financial Crime Compliance (FSAFAOAD), AML/CTF Transaction Monitoring & Case Management (FSAGAFAC)

Keywords

• AML/CFT compliance
• Statutory AML audits
• Compliance consulting
• Customer due diligence
• Compliance training

Headquarters

HQ city

Auckland

HQ country

New Zealand

HQ region

Oceania

Offices1 record

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Technology or R&D, Marketing or Sales, Operations

Revenue model

1. Consulting Services: AML/CFT consulting and advisory services including risk assessments, compliance programmes, and general consulting
2. Training Services: Suite of AML/CFT training programmes including public courses, bespoke in-house training, specialist courses, and eLearning
3. Audit Services: Independent statutory AML/CFT audits using best practice audit processes
4. AMLHub SaaS Platform: Cloud-based platform subscription for AML compliance management

Pricing tiers

Go-to-market motion3 records

Distribution channels4 records

Marketing channels5 records

Core offering

AML Solutions provides independent statutory AML/CFT audits, a full range of AML/CFT consulting services (risk assessments, compliance programme establishment, advisory), and a comprehensive suite of AML/CFT training programmes for reporting entities in New Zealand. The firm also offers AMLHub, an end-to-end cloud-based SaaS platform for AML compliance management, and CDD outsourcing services through its subsidiary AMLHUB Services Ltd. The company serves banks, designated non-financial businesses and professions (DNFBPs), and FMA-supervised entities across all AML/CFT sectors in New Zealand.

Product overview

AML Solutions offers a comprehensive portfolio of AML/CFT compliance products and services in New Zealand. The core offering is AMLHUB, an end-to-end cloud-based SaaS platform for AML/CFT compliance management. Complementing the platform are professional services including independent AML audits, consulting services (risk assessments, compliance programmes), and a full suite of training options (live online workshops, bespoke in-house training, elearning modules, and specialist courses). The company also organizes the annual AML SUMMIT conference and provides CDD outsourcing services through AMLHUB Services Ltd. Together, these offerings provide reporting entities supervised by FMA, DIA, or RBNZ with the tools and expertise needed for AML/CFT compliance.

Differentiator

Problem solved

Functional benefit

Brands

• AMLHUB: End-to-end AML cloud-based SaaS platform for reporting entities to manage compliance obligations.
• AML SUMMIT

Products and services

• AML Audit Independent statutory AML/CFT audits using best practice audit processes, conducted by certified auditors for NZ reporting entities across all AML sectors.
• AML Consulting Full range of AML/CFT consulting services including risk assessments, compliance programme establishment, documentation review, and general advisory for entities supervised by FMA, DIA, or RBNZ.
• AML/CFT Public Training Courses Regular online AML training courses delivered via Zoom covering topics including AML/CFT Amendments, Compliance Officer Training, Customer Due Diligence, Transaction Monitoring, and Senior Management & Board Training, priced per person (NZD $65–$295 plus GST).
• Bespoke AML/CFT Training Tailored in-house or online AML/CFT training designed for specific organizational needs, allowing clients to choose topics, training length, location, and participants, with custom multi-year contract pricing.
• Specialist AML/CFT Courses Specialist courses including Counter Terrorism Financing Practical Implementation, Supervisory Visit Preparation, Professional Services Training, and Refresher courses for compliance professionals, priced per person.
• eLearning Online AML/CFT training modules available for staff to complete, accessible through the AML Solutions platform for self-paced learning.
• AMLHub SaaS Platform End-to-end cloud-based SaaS platform for AML/CFT compliance enabling reporting entities to manage customer due diligence, transaction monitoring, risk assessments, and compliance documentation in a centralized system.
• CDD Outsourcing Customer due diligence outsourcing service allowing NZ reporting entities to delegate CDD processes to AMLHUB Services Ltd, a wholly-owned subsidiary of AML Solutions.

Quantifiable outcome

• Over 1,000 audits completed across every AML sector
• +3 more outcomes

Named customers6 records

Segments4 records

Ideal customer profiles3 records

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature1 record

Partnerships

Two partnerships are on record, tiered minor and core.

• APLYiDminorGTM or Marketing Partner · 1 January 2026AML Summit 2026 sponsor - provides identity verification services complementary to AML compliance
• AMLHubcoreOEM/ Whitelabel/ Licensing Partner · 1 January 2026Related entity providing end-to-end cloud-based AML platform. AMLHUB Ltd is a separate business within the AML Group providing SaaS platform services. AML Solutions is the founder and host of AML Summit.

Scale indicators6 records

Recent moves6 records

Expansion highlights5 records

Direct peers

• First AML: New Zealand and Australia-headquartered AML/CFT compliance platform offering outsourced customer due diligence, verification, and compliance software — directly competing with AMLHub and AML Solutions' consulting and CDD outsourcing services across the same trans-Tasman market.

Regional players

• Arctic Intelligence: APAC-focused AML/CTF risk assessment and compliance platform serving banks, DNFBPs, and remittance providers — closely comparable to AML Solutions' consulting and SaaS play but primarily Australia/APAC rather than NZ-domiciled.

Broad incumbents

• ComplyAdvantage: Global AML/KYC data and transaction-monitoring platform serving banks, fintechs, and corporates — overlaps with the AMLHub platform offering and competes for the same end-customers (NZ reporting entities) with deeper investment in AI-driven screening.
• Sumsub: Global identity verification, KYC, KYS, and AML compliance platform — directly competes with AMLHub on verification/CDD and is an active AML Summit 2026 sponsor signaling direct intent to capture NZ reporting-entity share.
• Featurespace: Enterprise AML and fraud detection platform using adaptive behavioral analytics — competes for the same tier-1 NZ bank budgets that AML Solutions serves via audit and AMLHub, particularly for transaction monitoring use cases.
• Trulioo: Global identity verification and business verification platform covering KYC/AML onboarding — overlaps directly with the entity-verification capability (200,000+ entities verified on AMLHub) and competes for AML Hub-adjacent contracts.
• LexisNexis Risk Solutions: Global risk and compliance data provider including sanctions, PEP, and adverse media screening — competes with the data layer that AMLHub likely relies on or could be built around, and serves the same bank and institutional customers.

Emerging players

• Napier AI: AI-native AML transaction monitoring and customer screening platform targeting mid-market and tier-1 banks — competes for the technology platform portion of AML Solutions' AMLHub value proposition, especially as AML Summit sponsor peers expand into NZ.
• Tookitaki: Singapore-headquartered AML and financial crime detection platform offering transaction monitoring and typology management — a global AML Summit sponsor and credible alternative to AMLHub for banks and larger NZ reporting entities.
• Veremark: Background screening and CDD platform offering KYC, AML, and ongoing monitoring — comparable in scale and product overlap to AML Solutions' AMLHUB Services Ltd CDD outsourcing offering, particularly for DNFBPs and Phase 2 entities.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat6 records

Key risks6 records

Key highlights7 records

Customer concentration

• Facebookfacebook.com/amlsolutions
• LinkedInlinkedin.com/company/aml-solutions

Revenue estimate

Valuation estimate

Number of profiles

Profiles9 records

Subsidiaries2 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about AML Solutions