Virtual AMLCO support for businesses that need more than software

Integrity Solve helps your business implement, manage, and maintain an effective AML program with practical oversight, guidance, and ongoing support.

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From $990 + GST per month. Implementation included on 12-month plans.

What is AML Solved Virtual Compliance officer Program?

The Problem

Software alone will not make your business compliant

Many businesses are realising that AML readiness is not just about selecting a KYC or screening platform. It also requires the right risk assessment, policies, procedures, oversight, accountability, and ongoing program management. As Tranche 2 reforms approach, many businesses do not need a full-time internal compliance officer. They need experienced, practical support to help them build the program properly, keep it operating, and answer the questions software providers cannot.

What Virtual AMLCO is

What is the Virtual AMLCO Program?

The Virtual AMLCO Program is a managed AML support service from Integrity Solve. It gives your business access to experienced external AML oversight without the cost and complexity of building the role internally from day one. We help businesses move from uncertainty to implementation, then from implementation to ongoing program management.

Included themes / icon blocks:

• AML implementation support

• Risk assessment guidance

• Policy and procedure support

• Ongoing program oversight

• Practical answers to AML questions

• Support for leadership, AMLCOs, and managers

Who it is for

Who this program is for

The Virtual AMLCO Program is designed for businesses that are becoming subject to AML obligations and want practical, ongoing support.

Examples:

• Accounting firms

• Legal practices

• Real estate businesses

• Trust and company service providers

• Other designated service providers needing AML readiness and ongoing oversight

What we do

What Integrity Solve does

We support your business across the key parts of building and operating an AML program.

Service Blocks:

• Understand your business and AML exposure

• Help establish your AML framework

• Support development of your risk assessment

• Help shape practical policies, procedures, and controls

• Provide ongoing oversight and guidance

• Support your AMLCO, leadership team, and managers

• Help keep your program active, workable, and review-ready

What is included

What is included in the program

The service is designed to give businesses confidence that their AML program is not just documented, but actively supported.

Inclusions:

• Scheduled support and oversight

• Access to practical AML guidance

• Help with implementation questions

• Support on day-to-day AML program issues

• Guidance on governance and responsibility

• A structured point of contact for AML program support

Clients who commit to a 12-month Virtual AMLCO Program receive implementation support included as part of the engagement.

Pricing

Real AML support from $990 + GST per month

Get a real person supporting and managing your AML program without the immediate cost of hiring a compliance officer or diverting your time or that of your team. The Virtual AMLCO Program is designed to give your business practical oversight, implementation support, and ongoing guidance in a way that is workable and proportionate.

Pricing starts from $990 + GST per month, depending on the size and needs of your business.

Implementation included on 12-month plans.

Screening, KYC, KYB, or other platform costs are separate. Where suitable provider discounts are available, they are passed through to the client

Why Integrity Solve

Why businesses choose Integrity Solve

Integrity Solve brings practical investigative, governance, and compliance capability to businesses that need credible support, not generic advice. We focus on helping businesses implement what is required in a way that is workable, proportionate, and capable of being maintained over time.

• Practical business-focused support

• More than platform onboarding

• Ongoing guidance, not just setup

• Credible external oversight

• Built for businesses that want confidence and clarity

Learn more about Virtual AMLCO

Explore the short videos and practical insights to understand how the Virtual AMLCO Program helps businesses become AML-ready and stay supported.

LEARN MORE

Ready to discuss the right AML support for your business?

If your business needs more than software and wants practical AML implementation and ongoing oversight, speak with Integrity Solve about the Virtual AMLCO Program.