Stop Wasting Hours on AML Paperwork. Capture Client Evidence Fast.
Risk Rater's simple form streamlines collecting client details and IDs needed for NZ's Phase 3 compliance – give your time back to your business.
Save time on compliance admin
Used by efficient NZ firms to cut down on AML admin time
Meeting NZ's AML rules means collecting client details, verifying IDs, maybe even understanding their source of funds. Doing this manually for every client? It's a massive time drain.
Chasing documents, scanning IDs, typing info into spreadsheets... it pulls you away from actual client work and adds hours of tedious admin to your week. Plus, it's easy to make mistakes or lose track when things get busy.
The average NZ business spends 20-30 hours annually on manual AML document processing
Reclaim Your Time & Simplify Compliance
Our evidence capture form gives you all the tools you need to collect client information efficiently while maintaining AML compliance.
Save Hours Weekly
Drastically cut time spent on manual data entry, scanning, and filing AML documents.
Streamline Onboarding
Make collecting client info for compliance a smooth, fast part of your process.
Reduce Errors
Minimize typos and lost documents associated with manual handling.
Seamless Flow
Captured evidence automatically links to client risk ratings and secure storage within Risk Rater.
Capture Evidence in Minutes: How It Works
Our streamlined process makes collecting client information quick and effortless.
Open the Form
Access the simple online form for your client within Risk Rater.
Enter Details & Upload
Quickly fill in required fields and securely upload ID scans or other documents.
Auto-Saved & Linked
The information is instantly saved and linked to the client's compliance record. Done!
Hear From Businesses Saving Valuable Time...
"Manually collecting client IDs and details for AML checks was eating hours each week. Risk Rater's evidence capture form streamlined the whole thing – it's saved us so much time."
Michael P.
Lawyer, Christchurch
Making Compliance Admin Effortless
Our evidence capture form is designed specifically for NZ businesses dealing with AML compliance requirements.
Simplicity
Our form is designed to be intuitive – no complex fields, just what's needed for compliance.
Security
Client documents uploaded via the form are encrypted and stored securely.
Flexibility
Use the form internally or (optionally) send secure links to clients to provide info directly.