Unmatched compliance, with zero compromise.

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Our AML as a Service (AMLaaS) model is designed to manage every element of your compliance framework. We start with comprehensive risk assessments to identify and categorise money laundering and terrorism financing risks relevant to your industry. From there, we design and maintain AML/CTF programs, policies and procedures that are practical, regulator-ready and always up to date.

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We provide staff training to ensure your team understands their obligations and can recognise red flags. Customer due diligence is handled using advanced technology from initial KYC and ID verification through to ongoing monitoring and watchlist screening. On top of this, we manage all reporting obligations, including suspicious matters, threshold transactions and international funds transfer instructions, ensuring you remain aligned with AUSTRAC requirements.

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Outsourcing with WhiteLight AML means you gain access to seasoned financial crime specialists supported by best-in-class technology. We deliver tailored solutions based on your industry and business size, whether you’re a small firm preparing for Tranche 2 or a larger enterprise seeking efficiency at scale.

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By trusting WhiteLight with your AML obligations, you reduce cost, lower risk and remove the distraction of managing compliance in-house. From program creation to daily operations, WhiteLight AML provides end-to-end support, giving you confidence that your compliance is managed to the highest standard.