‘From A to B and why’ ABY Consulting can help your business thrive through strategic planning, business reviews, project and change management, leadership coaching and HR advice and solutions. Through developing the skills to fully understand your business and the best time and way to grow or change, you ensure your business has every opportunity to succeed today, tomorrow and into the future.
Conrad Funds Management Limited
Conrad Funds Management Limited (CFML) offers an automated Customer Due Diligence (CDD), verification platform. CFML can act as an agent for Reporting Entities who choose to outsource their CDD verification requirements under AML/CFT legislation. Our services are shown below:
- Standard CDD for low risk, domestic clients
- Enhanced CDD for offshore individuals
- Enhanced CDD for domestic and offshore trusts as well as Domestic and offshore Companies.
LawHawk is a document automation and HotDocs specialist. Have your firm’s documents (of any complexity) automated by specialists with years of leading legal experience. Your automated documents will be available for you to use via Actionstep using Actionstep’s HotDocs integration. Document automation is a simple and cost effective way to significantly speed up your end to end matter management, as well as ensuring consistency and accuracy across the board, no matter who is working on a particular matter. Try LawHawk’s automated will for free - click here
Legal Accounting Bureau
A dedicated approachable team of experts who pride themselves in taking the best possible care of your trust account. We aim to keep all our customers happy and go the extra mile. The LAB team are highly skilled professionals with a huge amount of knowledge and passion about what they do. We take a personal interest in the trust accounts of all of our clients. We are in regular contact with you. We care about what we do and we aim to make a big difference to your lives.
NoticeMATCH is New Zealand’s original and most comprehensive deceased information supplier that helps legal practices be the best they can. Data security and your client’s privacy is paramount, as such NoticeMATCH was developed alongside the legal profession to ensure no client data leaves your firm. The company records over 90% of all deaths throughout the country, most within 72 hours of death, and provides software which gives your firm the tools to undertake matching in your own environment and the ability to discover more family details. Death data is available to match and search back to 2007. Set up is simple and NoticeMATCH can run independently, or can be integrated with your existing legal software. NoticeMATCH is also a partner in the Auckland District Law Society Member Benefits Programme. The company works with firms of all sizes and in all locations - you are neither too big or too small for NoticeMATCH - and it is priced according to firm size and usage.
SHIFT offers a new way to access top quality legal and corporate services, delivering results, transparent value and outstanding client experience. We provide exceptional, senior lawyers and consultants, to corporates and other law firms, on demand – and SHIFT’s AML consultancy team can help you prepare for AML Phase II.