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about.

Since our inception, seamless has been demystifying the complexities of AML compliance.

AML compliance services for law firms, accountants, and real estate agencies in NZ.

Casey Marsh

Founder | Lead AML Consultant

casey@seamless-aml.com

+64 27 346 4646

AML risk assessment solutions to identify vulnerabilities and strengthen compliance.

Dean Lloyd

Director | Operations Manager

dean@seamless-aml.com

+64 21 041 2650

Custom AML compliance strategies for various industries across NZ.

Shaun Cooke

Director | Financial Controller | AML Consultant 

shaun@seamless-aml.com

+64 21 217 7918

New Zealand AML experts providing independent audits and risk assessments.

Josh Burrowes

Commerical Director

josh@seamless-aml.com

+64 21 257 8933

Why Choose Us?

Expertise: Our team comprises seasoned professionals with deep knowledge of AML regulations in New Zealand and Australia.

 

Dedication: Facing a tight deadline? No need to worry. Our experts are committed to ensuring all deadlines are met on time.

 

Tailored Solutions: We understand that every business is unique, which is why we offer customised solutions that fit your specific needs.

 

Commitment to Excellence: We pride ourselves on providing high-quality services that exceed our clients' expectations. Feel free to check out our five-star reviews.

 

Client-Centric Approach: Your success is our priority. We work closely with you to ensure your compliance needs are met efficiently and effectively.

Saksham J

We worked with the Seamless for our funds AML audit and it was a smooth sailing. Very proactive and reliable team for the work. Highly recommend.

Jen D

We are incredibly grateful for the exceptional service and expertise provided. We initially engaged Seamless AML for our AML audit, and have since used them again as our needs evolved. Throughout the process, they were approachable, friendly and made everything easy to navigate. Highly recommend their services.

Jack D

Huge thanks to Casey and his team for making our AML audit easy and stress-free! Top-notch service and great to deal with—highly recommend!

Joshua W

Casey is a great operator, with clear expertise in the AML/CFT subject matter. Genuinely helpful to ensure we comply with AML/CFT regulations.

What our clients have to say

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