CAS 360 | Company Compliance , Trust & AML Management Software

Company Compliance, Trust Management & AML Software

Innovative cloud company compliance, trust management & AML software designed to streamline and simplify administration for accounting firms.

Empowering Company and Trust Compliance Professionals

Discover a faster, simpler way to keep on top of your clients’ company, trust and AML compliance obligations (including ID verification) with CAS 360 – an innovative cloud-based software that integrates directly with the Companies Office and industry leading practice management, digital signing and document management solutions!

Annual Returns

Enjoy a ‘hands-off’ approach to the Companies Office annual return process with automated tracking, downloads, database comparison review and delivery of the annual return to your clients.

Electronic Filing

Prepare and file all of your clients’ company changes to the Companies Office from within CAS 360 at the click of a button.

Trust Management

Full trust management with support for trust relationships, events and distributions, including the ability to create supporting documents.

AML

Manage your AML/CDD requirements for all of your clients’ Companies and Trusts with the ability to store contact CDD documentation.

Smart Alerts

Manage annual return dates, AML/CDD requirements and document deadlines with our daily automated smart alerts.

SMS & Email Reminders

Send reminders to clients via email, SMS (or both) for annual returns and document deadlines. Track all sent/received messages plus delivery status in CAS 360.

Unlimited Customisation

Quickly and easily customise documents (MS Word) and email templates (plain text, rich text or HTML) to reflect your firm’s unique branding.

Live Health Checks

Ensure your company data in CAS 360 matches the Companies Office register with automated live health checks and “mismatch” notifications.

Company Search

Search companies on the Companies Office database, view company data and import companies into CAS 360 to prepare documents and reports.

Digital Signing Integration

CAS 360 integrates with Adobe Sign, DocuSign and FuseSign for a streamlined and efficient experience.

Practice Manager Integration

Two-way practice management integration allows you to sync client and contact data across CAS 360, Xero Practice Manager and/or APS Contacts+.

Identity Verification Integration

CAS 360 integrates seamlessly with BGLiD, a simple client identity verification solution (coming soon).

Join over 3,300 clients managing 850,000+ companies!

Getting started is easy with CAS 360’s company data import from the New Zealand Companies Office database. You will be up and running in no time!

CAS 360 Pricing

$20

Per company, per annum.
Initial minimum purchase of 25 companies.
Sold in lots of 5 companies thereafter.

Available as an annual or monthly subscription with:

Unlimited trusts
AML compliance framework
Unlimited users
Regular software updates
Free seamless migration
Free on-demand training
Free unlimited support
Dedicated on-boarding specialists
30 day money back guarantee

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All prices are in New Zealand dollars.

“Since we’ve implemented CAS 360, completing the Annual Returns is much easier. The time frame has dropped from a couple of days to half an hour to get things done”

Jill Fryer

Director at Upshot

"CAS 360 functionalities certainly helped us improve our engagement with clients and increase efficiency and productivity."

Bill Mancer

Director at Rise Accountants

“CAS 360 has dramatically reduced the amount of time we spend on processing. Added to that, digital signing integration is saving us hours each month on the hundreds and hundreds of Annual Returns that we do.”