About Us

AML ISI is an anti-money laundering software company that simplifies the process of meeting your AML/CTF obligations in Papua New Guinea (PNG). Our company was established by a team of qualified PNG accountants and lawyers, and has been brought to life with the expertise of experienced multimedia developers. Our mission is to support Designated Non-financial Businesses and Professions (DNFBP) in fulfilling their compliance requirements under the AML/CTF laws of PNG.
With our platform, you can manage all your compliance requirements in one place, helping your business handle AML efficiently and transparently. Not only does AML ISI make compliance easier, but it also helps businesses save time and money by streamlining the process. Using AML ISI, you can focus on running your business while we take care of the AML/CTF compliance aspect.