Gain Peace of Mind & Effortless Audit Readiness
Store your AML evidence securely and access it instantly when regulators come knocking. Meet NZ's 5-year record-keeping requirements with ease.
No credit card required
Trusted by Accountants, Lawyers, and Real Estate Agents across New Zealand
You know NZ's AML/CFT laws require you to keep detailed records for five full years. But how do you store them securely while keeping them accessible for surprise audits?
Spreadsheets get lost, paper files are insecure, and generic cloud storage isn't compliant. When regulators show up, the scramble to find documentation can turn into a stressful nightmare - and incomplete records mean potential fines.
Missing or inaccessible records are one of the top compliance violations in NZ
Store Records with Confidence & Peace of Mind
Our secure storage system gives you compliant, accessible record-keeping without the hassle.
Bank-Grade Security
Your client records and evidence are encrypted and stored with the same security standards as financial institutions.
5-Year Retention
Meet legal requirements for document retention with automatic storage for the full 5-year period required by regulators.
Instant Retrieval
No more digging through filing cabinets or searching old emails. Find any client record in seconds when needed.
Audit-Ready Documentation
Generate comprehensive compliance reports instantly when regulators come knocking.
Effortless Record Management in 3 Steps
Our streamlined process ensures your compliance documentation is always protected and accessible.
Capture Evidence
Collect client information through our intuitive forms or upload existing documentation.
Secure Storage
Your data is automatically encrypted and securely stored in our compliant cloud repository.
Instant Access
Retrieve, review, and export your records whenever needed, with just a few clicks.
Don't Just Take Our Word For It...
"We had an unexpected audit last month. With Risk Rater's secure storage, I pulled up all our client records in minutes. The regulator was impressed with how organized and complete our documentation was."
Michael T.
Law Firm Partner, Wellington
Built for NZ Compliance Requirements
Risk Rater's secure storage is specifically designed to meet New Zealand's AML/CFT record-keeping requirements.
Bank-Grade Security
256-bit encryption and secure cloud storage that exceeds financial industry standards.
Automatic Backup
Your data is automatically backed up across multiple secure locations for disaster recovery.
Regulatory Compliant
Developed specifically to meet NZ's FMA and DIA requirements for AML/CFT record retention.