Spinika

Our CRO Rob Lynch had a sit down with David Woolstencroft at People in Legal last week at Lawfest to chat about AML on both sides of the Tasman. The ANZAC spirit lately has been evident as Tranche 2 implications become clearer in Australia & how Kiwi learnings can be brought to bear. Even our friends Verlata Consulting got a mention. Have a listen & hit us up if we can help you start or progress your AML journey - either side of the Tasman. We promise Rob will let you get a word in, even if he didn't let David do so! Duncan Clark Richard Hansen

Rob Lynch, Richard Hansen and myself will be at LawFest on Thursday 6th March at the Cordis Hotel in Auckland. We will bring a bunch of these fantastic Spinika cups with us! Great product Huski! Looking forward to having a chat about your Onboarding and AML compliances challenges.

We are very excited to be returning to LawFest this week as a bronze sponsor. Drop by and have a chat to Rob Lynch, Duncan Clark and Richard Hansen about your Onboarding and AML compliance requirements for your firm. Spinika can be found inside the main door on the left with a direct view of the Barista Cart. We can smell the coffee! See you there!

Rob and Duncan from Spinika and Jason from Verlata Consulting will be in Sydney this week meeting with top law firms to chat about AML/CTF Tranche 2, the 5 years of learnings from the NZ journey, and the challenges and opportunities that will come with it for Australia. Spinika is a Cloud based NBI and AML SaaS provider with a Trans-Tasman team and infrastructure. Please reach out to Rob, Duncan or Jason if you are a law firm in Sydney and would like a coffee and a chat and get some first-hand insights as to what's coming, how to incorporate it seamlessly into your NBI process, and how to get ready. See you in Sydney!

🔥 Exciting Partnership Announcement! 🔥 Spinika is pleased to announce the expansion of our partnership with APLYiD to augment key KYC data to identify AML/CTF risk – up front and, as importantly, for ongoing monitoring. From on-boarding/NBI, through conflict check, AML assessments and reporting, Spinika integrates and aggregates all the components required to simplify the workflow needed to ensure and maintain AML/CTF compliance. Key to this is a strong stable of partners and choice for clients – whether working with your existing partners and systems or bringing new options to the table. APLYiD is a world class provider we enjoy working with closely and we’re delighted to expand this proven partnership beyond biometrics. Tranche 2 is a puzzle comprising: ✅ The bits you already have & love ✅ The bits you don't have & need ✅ The bits you didn't know you needed yet Come have a chat to us about how we can help solve this efficiently.

We can't wait to catch up with friends (old and new) next month at LawFest. It has been a huge year for us & the industry in general, come see us on the day. #lawfest25

🦘 Exciting Partnership Announcement! 🥝 We're delighted to formally announce our new strategic partnership with Verlata Consulting. Together we will help Australian law firms tackle the recently announced AML/CTF Tranche 2 legislation. Spinika’s proven NBI/CTF/AML solution coupled with Verlata’s expertise & scale is a perfect match for large (100+ seat) firms. And timing couldn’t be better with new AML/CTF obligations a little over a year away.   Why Verlata? Verlata has a reputation for innovation and delivering continuous value to their clients by simplifying their business as new challenges emerge. We’re delighted to join that stable and help law firms focus on what they do best – delivering advisory services to their clients.    Why Spinika and Verlata? ✅ Best of breed NBI/AML Solution with local expertise in delivering ✅ Seamless integration with leading practice management systems including Actionstep, Elite 3e, and Aderant ✅ Highly configurable platform that adapts to complex NBI processes including conflict checks ✅ Comprehensive AML compliance capabilities including EIV, KYC, KYB global registry integrations ✅ Proven track record in the New Zealand market for AML   This partnership represents a significant step forward in our mission to bring Spinika to Australia. We’ve seen interest accelerate as 2024 came to a close and 2025 will be a huge year for AML in Australia. AML can be difficult & costly but it doesn’t need to be. Spinika and Verlata can help you navigate this.

Here at Spinika we are excited to have formalised our strategic partnership with Verlata Consulting, a team of exceptional professionals! This collaboration between Spinika and Verlata will be instrumental in guiding Australian clients through the complexities of AML compliance, ensuring a smooth transition that maintains an excellent client experience and minimises any disruption for staff. Drawing on insights from New Zealand’s experience and leveraging the capabilities of Spinika and Verlata, we’ll achieve outstanding results for Australian law firms.

Rob and Duncan from Spinika and Steve from Verlata Consulting will be in Sydney next week meeting with top law firms to chat about AML/CTF Tranche 2, the 5 years of learnings from the NZ journey, and the challenges and opportunities that will come with it for Australia. Spinika is a Cloud based NBI and AML SaaS provider with a Trans-Tasman team and infrastructure. Please reach out to Rob or Duncan if you are a law firm in Sydney and would like a coffee and a chat and get some first-hand insights as to what's coming, how to incorporate it seamlessly into your NBI process, and how to get ready.

Bring on the the Reseller Awards at the end of November in Auckland. We are stoked to be nominated for the second year running along with iViis™ Limited. Look forward to another great evening alongside the other great companies nominated. Thanks - Reseller News NZ