ID, Fraud & AML

illion provides a comprehensive AML and KYC solution through either batch data services or through our market-leading SimpleKYC solution.

This empowers you to have confidence in meeting your legal or regulatory requirements and truly understand who’s behind the business you are dealing with.

AML Checks

KYC stands for Know Your Customer. Efficient and easy-to-use, Simple KYC is a business process management solution that harnesses the potential of machine-learning algorithms to take the hassle out of onboarding new customers. Simple KYC visualises all types of entity ownership structures, including companies and trusts, identifies beneficial ownership and can run electronic verification and PEP and Sanctions checks on the beneficial owners.

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illion’s market-leading BankStatements technology provides a lighting fast, frictionless web-based solution for the retrieval of bank statement data, that boosts conversion rates for lenders and brokers. Our technology is used by thousands of lenders and brokers in New Zealand and Australia.

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Identify helps protect your business from the growing risk of customer, invoice and supplier fraud. Available across New Zealand and Australia, Identify is a fast, web-based, process for qualifying a customer or supplier’s identity. It enables you to fast track onboarding and account changes while preventing damaging exposure to fraud.

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AML Remediation

AML obligations require Reporting Entities to ensure their customer data remains up to date. illion is helping organisations match and verify their commercial customer base, ensuring their commercial customer information including beneficial owner data, is kept up to date.

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