Dimension GRC makes meeting your AML Identity Verification NZ compliance simple and effective,
so organisations can focus on their core business.
AML Identity Verification NZ
Dimension GRC provides the full-service approach to AML Identity Verification NZ compliance by mitigating risk for clients, reducing cost, and increasing operational effectiveness & efficiency.
Why Choose Dimension GRC?
AML Experts at your fingertips
Tackling Money Laundering with Smart Technology
Reduce risk, save time and money and increase operational efficiency with the use of our smart technology solution. From customer onboarding, automated customer due diligence to suspicious transaction monitoring; we automate full end to end compliance.