Spinika

End-to-end AML and Onboarding workflow with smart integrations to Actionstep, providers and registries.

Spinika’s AML and Onboarding module streamlines these important compliance processes changing them from a fee burner to a fee earner. Spinika’s permission-based workflows are customised to align with your compliance program so all responsible roles know what needs to be done and by when with individual dashboard and reports at your fingertips. Risk managed. Time saved. AML headaches gone.

  • Efficient – More time for more valuable work – 500% ROI.
  • AML Risk Management – Your program and processes are adhered to.
  • Cost-effective – Optimised transaction cost, no per-user charges, no surprises.
  • Secure – Audited to ISO 27001.
  • Intuitive – Easy to use with minimal training.
  • Low-Code – Adapt quickly to changing needs and regulations.

Everyone in the Firm Benefits:

  • Admin and Lawyers – Fewer repetitive tasks, efficient use of time, intuitive workflows, task ownership and accountability.
  • Management – more billable time, increased revenue, firm-wide overview, confidence in compliance.
  • Business Owner: increased profit, growth opportunities, industry leader, future proof organisation
  • Clients: expectations exceeded, improved experience, raving fans.

Spinika has integrations to assist with NZBN (MBIE), Electronic Document Signing, Electronic Identity Verification and other registries to create exponential efficiencies for your firm. Spinika can also integrate with your preferred providers.

Spinika’s AML and Onboarding module streamlines these important compliance processes changing them from a fee burner to a fee earner. Spinika’s permission-based workflows are customised to align with your compliance program so all responsible roles know what needs to be done and by when with individual dashboard and reports at your fingertips. Risk managed. Time saved. AML headaches gone.

  • Efficient – More time for more valuable work – 500% ROI.
  • AML Risk Management – Your program and processes are adhered to.
  • Cost-effective – Optimised transaction cost, no per-user charges, no surprises.
  • Secure – Audited to ISO 27001.
  • Intuitive – Easy to use with minimal training.
  • Low-Code – Adapt quickly to changing needs and regulations.

Everyone in the Firm Benefits:

  • Admin and Lawyers – Fewer repetitive tasks, efficient use of time, intuitive workflows, task ownership and accountability.
  • Management – more billable time, increased revenue, firm-wide overview, confidence in compliance.
  • Business Owner: increased profit, growth opportunities, industry leader, future proof organisation
  • Clients: expectations exceeded, improved experience, raving fans.

Spinika has integrations to assist with NZBN (MBIE), Electronic Document Signing, Electronic Identity Verification and other registries to create exponential efficiencies for your firm. Spinika can also integrate with your preferred providers.

Price: Spinika AML & Onboarding FeesAuthor: SpinikaContact UsContact Spinika
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