Spinika

Spinika, a New Zealand-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/CFT). Spinika streamlines your processes through integrations with MBIE, NZ Post, CloudCheck, Secured Signing and others delivering powerful efficiencies and outcomes for you and your clients. Security is Spinika’s the number one priority. The Spinika platform is audited to ISO 27001 security standard, used by NZ Government and private organisations in both New Zealand and Australia. Our AML and Onboarding module digitises 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 Contact Duncan today for further information and to arrange a demo. duncan@spinika.com

,
Founded in 2020
1-10 employees

Spinika, a New Zealand-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/CFT). Spinika streamlines your processes through integrations with MBIE, NZ Post, CloudCheck, Secured Signing and others delivering powerful efficiencies and outcomes for you and your clients. Security is Spinika’s the number one priority. The Spinika platform is audited to ISO 27001 security standard, used by NZ Government and private organisations in both New Zealand and Australia. Our AML and Onboarding module digitises 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 Contact Duncan today for further information and to arrange a demo. duncan@spinika.com

Company Information

Industry
Company Type
Privately Held
Founded
2020
Employee Range
1-10
Revenue Range
Not available

Location

Address
City
Region
Postal Code
Country
New Zealand

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