Detect money laundering with an effective and intuitive solution

Making compliance effortless and effective, so you can focus on your business with peace of mind.

Proud to be a strategic partner of the international RegTech Association.

Proud to be a strategic partner of the international RegTech Association.

Saving you time and money

You will feel confident and assured that all your anti-money laundering obligations are met with our effective and intuitive solution.
Real time customer identification and enhanced due diligence utilising global data providers allows you to effortlessly onboard customers
This coupled with an insights driven dashboard and suspicious transaction activity monitoring assists you in navigating the complexities of compliance with ease

Get Started

Join other businesses using Dimension GRC to feel confident and assured your AML obligations are met.
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Contact:

info@dimensiongrc.io
0800 863 463