Stop Guessing on AML Risk Ratings. Get Consistent, Defensible Results.
Finally, a simple way for NZ businesses to confidently meet Phase 3 customer risk rating rules without the stress or complexity.
No credit card required
Trusted by Accountants, Lawyers, and Real Estate Agents across New Zealand
You know NZ's new AML Phase 3 rules mean you have to assess customer risk. But how do you do it consistently? Are you worried your manual checks or spreadsheet scores won't hold up under scrutiny?
It's stressful trying to apply complex rules the same way every time, especially when you're busy running your business. Guesswork isn't a strategy, and inconsistency can lead to compliance headaches and potential fines.
The June 1, 2025 compliance deadline is approaching faster than you think!
Rate Risk with Confidence & Ease
Our risk engine gives you all the tools you need to create consistent, defensible customer risk ratings with minimal effort.
Ensure Uniform Ratings
Apply the same logic every time, no matter who assesses the client. Eliminate subjective guesswork.
Justify Your Scores
Have a clear, documented methodology behind every rating, making audits less stressful.
Easy to Set Up & Use
Define your risk rules using simple options – no complex coding needed. Get instant scores.
Build a Clear Audit Trail
Automatically logs how each risk score was generated based on your configured rules.
Get Consistent Ratings in 3 Simple Steps
Our streamlined process makes compliance straightforward and efficient.
Set Your Rules
Easily configure risk factors based on common NZ AML guidelines (or customize your own).
Enter Client Info
Add client details through our simple Evidence Capture form (or integrate).
Get Instant Rating
The engine automatically calculates and assigns a consistent risk score based on your rules.
Don't Just Take Our Word For It...
"I used to constantly second-guess our client risk ratings. Risk Rater's engine makes it systematic and consistent – I'm confident our process is defensible under the new Phase 3 rules."
Sarah K.
Accountant, Auckland
Built for NZ Businesses Like Yours
Risk Rater is crafted specifically for New Zealand's unique regulatory landscape.
Quick Setup
Risk Rater is designed to be intuitive – most businesses set up their basic risk rules in under an hour.
NZ Focused
Our engine considers factors relevant to NZ's AML/CFT guidelines and common business types here.
Bank-Level Security
All your data and configurations are stored securely using industry-standard encryption.