Spinika Information

Spinika, an ANZ-owned and operated SaaS business, is the leading cloud solution supporting the Legal profession to meet complex regulatory requirements, with a focus on Onboarding and Anti-Money Laundering (AML/CTF). Our AML and Onboarding solution aggregates data, integrates existing PMS/DMS systems and tailors workflows, process, ID verification, checklists and forms reducing the duplication and ‘mystery’ and ensuring everything is reportable. AML specific dashboards are available for all roles including your clients where required, delivering significant efficiencies, cost savings and increased confidence in your compliance. Spinika streamlines your processes through integrations with third party VOI, AML, KYC and UBO data providers to deliver powerful efficiencies and outcomes for you and your clients. The Spinika platform is audited to ISO 27001 security standard, used by NZ Government and private organisations in both New Zealand and Australia. Contact Rob today for further information and to arrange a demo. Rob@spinika.com