How AML ISI Works

Simplify your compliance obligations with our PNG tailored
anti-money laundering solutions.

AML ISI is a smart digital tool that helps you efficiently manage and organize all your antimoney laundering and counter-financing of terrorism (AML/CTF) compliance tasks. As a comprehensive AML platform, we assist you in reducing costs, minimizing risk, and feeling confident in your compliance status. Our cloud-based platform, developed by AML experts, is suitable for PNG businesses of all sizes and gives you full control and visibility over your AML processes. With AML ISI, you can feel reassured that you are meeting your compliance obligations.

Pricing

Simple Pricing With No Setup Fees

AML ISI offers anti-money laundering solutions for designated non-financial businesses and professions in Papua New Guinea. Our single pricing plan is suitable for businesses of all sizes and industries.

Our anti-money laundering software is a valuable resource for any company, start-up, or enterprise. As a subscriber to AML ISI, you can enjoy unlimited user access to ensure compliance with anti-money laundering regulations.

Standard Subscription

Designed for a small single user office with < 30 new clients per month. K350 per month, plus GST.

Free support

Monthly Pay As You Go option

Premium

If your business is opening more than 30 new clients per month or is a large enterprise with multiple offices or branches, our standard subscription may not be the best fit for your needs. In this case, we recommend contacting us to discuss our premium subscription. This subscription is tailored specifically for larger businesses and offers additional features and support to help you grow and manage your business effectively. Please don't hesitate to reach out to us if you have any questions or would like to learn more

Cancel at any time

As a monthly subscriber you can cancel your subscription at any time. A written request for termination of services must be faxed or mailed to accounts@amlisi.com You will only be liable for payment of all services rendered during the subscription period.

Cancellation of Subscription

We value your business, but if you breach our Fair Usage Policy, fail to pay your monthly charges or for any other reason, we reserve the right to cancel your subscription without notice and at any time without penalty.