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AML/CFT — Law firms & conveyancers

AML/CFT for law firms and conveyancers — proportionate, documented, done

Law firms and conveyancing practices are DIA-supervised, and the exposure runs through exactly the work you do most: conveyancing, trust accounts, forming companies and trusts, and holding client funds. Ten minutes of plain-English questions gets your annual report answers formatted for AML Online — and a scorecard showing whether the documents behind them stand up.

Get my answers free →See a sample pack

No sign-up to see your results. Your answers stay in your browser unless you email yourself a copy.

AML solutions developed and led by a Chartered Accountant with 20+ years of experience across public practice, business operations, audit, and government sectors.

Where firms come unstuck

Where small firms come unstuck

An inherited programme nobody has reviewed
A risk assessment and programme written years ago — often by someone who has since left — no longer describes the firm you actually run. Since 19 May 2026 the risk assessment must also incorporate the National Risk Assessment 2024; documents older than that almost certainly don't.
Trust account and client funds banding
The annual report asks for banded values across client funds held, transactions captured and international transfers. Assembling those numbers at 9pm on 30 August is how errors happen — the tool collects them once, in the portal's own bands, reusable every year.
The three-year audit clock
Your risk assessment and programme must be independently audited every 3 years from the last audit report's date. Firms routinely discover the clock expired mid-window. The scorecard does the date arithmetic for you.
Where to start

Start free. Upgrade only if something's red.

The free tool gives you your answers and a scorecard in about ten minutes. If it flags gaps, the NZ$595 Compliance Pack rebuilds your risk assessment and programme for your practice, with a year of support — or the NZ$249 Report Pack just gets this year's report filed properly.

How every paid pack works:1 · Answer plain-English questions about your firm2 · Your documents are generated from those answers3 · A person reads every pack before it goes out4 · Delivered within one working day — yours to review and approve, with email support after
Start here
Annual report tool
Free
→Plain-English questions, about 10 minutes
→Your AML Online answers, formatted and ready to type in
→Compliance scorecard — risk assessment, programme, audit clock, CDD triggers
→No sign-up to see results
File with confidence
Report Pack
NZ$249
one-off
Enough on its own to get your annual report filed properly — the upgrades are optional, not required.
→Everything in the free tool
→Full working paper — the evidence and reasoning behind every answer, filed with your records for your next audit
→Click-by-click AML Online filing walkthrough
→Deadline reminders this window + next year's calendar
→Email support while you file
Most popular
Fix the documents
Compliance Pack
NZ$595
one-off
Everything in the Report Pack, plus:
→s.58 risk assessment & s.57 programme written for your firm from your answers — not a template
→Annual report answers + CDD register, and your compliance calendar (.ics)
→Live compliance workbook (Excel) — CDD, training, findings, EDD, SAR and vetting registers with your entries already filled in, plus a compliance-officer checklist of your year
→Working-tools guide — new-customer step-by-step, red-flags desk card, training refresher, goAML walkthrough — plus CDD request letter and beneficial-ownership declaration templates
→12 months of email support and regulatory-change alerts for your sector
Done with you
With a chartered accountant
NZ$995
then NZ$495/yr or NZ$49.95/mo
Everything in the Compliance Pack, plus:
→Documents reviewed and finalised with you in a working session
→This year's annual report prepared and filed together
→Priority support line
→50% to begin, 50% on your approval — nothing filed before you've confirmed it
See before you buy
A complete sample pack for a fictional real estate agency — every document exactly as you'd receive it, working tools included. The pack also ships a live Excel workbook and letter templates, which aren't shown there.
View the sample pack →
Elsewhere in AML/CFT
All plans and FAQ →For real estate agencies →For accountants & bookkeepers →

Find out where you stand in ten minutes

No sign-up, no card, no obligation. If the scorecard comes back green, file it yourself and get on with your year.

Get my answers free →See a sample pack

We prepare AML/CFT documents and filings for your review and approval. We don't give legal advice and we don't act as your compliance officer. Support means help using what we've prepared — it isn't legal advice. The free tool provides general information generated from your own answers. Deplexify is not affiliated with, endorsed by, or acting on behalf of the Department of Internal Affairs.

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