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“Simplify your PNG AML obligations with our platform for your peace of mind”

AML compliance doesn’t have to be a burden or costly. AML ISI is a comprehensive platform that gives you complete control over your AML and CTF obligations in Papua New Guinea.

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On-demand KYC software for automated due diligence

AML ISI is a comprehensive AML solution that allows you to have full visibility and control over your AML and customer due diligence processes. The user-friendly dashboard in AML ISI offers clear guidance to keep you on track. With our programme AML compliance is made easy (ISI) and stress-free.

Simplify AML compliance management with our single source solution

AML compliance doesn't have to be painful or costly. AML ISI is a comprehensive platform that gives you complete control over your AML and CTF obligations in Papua New Guinea. With AML ISI, you can achieve compliance, reduce costs, mitigate risk, and sleep better. It's your go-to solution for managing your AML/CTF program from start to finish. Streamline your compliance with a single, cloud-based platform that provides an umbrella view of all your tasks. We do not retain any confidential information on your proposed client.

Industries

Financial Institutions and superannuation funds

Financial institutions, superannuation funds, savings and loan societies and insurance companies each must ensure they are using AML CTF compliance programs.

AML ISI is designed to help financial institutions manage their risk profile by simplifying their customer due diligence and risk assessment.

We take the confusion and stress out of managing your AML/CTF obligations.

Law firms and Accounting firms

We are here to help you with our AML CTF software.

Our software will make your life easier by saving you time, lowering your expenses and improving your efficiency and productivity.

With AML ISI, you'll be able to process your AML checks safely and without any hassle. Only you will have access to your client’s confidential information.

Trustees, capital market traders and trust and company service providers

Trustees, capital market traders, fund managers and trust and company service providers are required to implement a risk-based AML/CTF compliance program. Trustee and company service providers offer corporate services for clients, such as acting as resident directors, providing corporate offices, holding money in escrow and managing overseas branch offices.

Our program is designed to suit all these professional services and relationships.

Benefits.

AML ISI offers the following benefits:

Reduced time spent on AML administration

Complete visibility of your AML program

Protection of legal and reputational damage

Confidence in AML compliance