Identify beneficial owners using a direct link to Companies House.
Be notified when directors or persons with significant control change.
Easy, browser based, customer journey to collect information from your customers in a GDPR compliant way using the latest biometrics.
Swiftly and securely collect and verify your clients' identity documents including proof of address.
No additional apps needed.
Run anti-money laundering checks, review results and record findings using the latest data and credit checking services.
Schedule checks to recur periodically to ensure you remain compliant.
Screen your clients against politically exposed people and international sanctions databases.
Track and record risk assessments for each client using our sample risk assessment templates or create your own from scratch.
Our template conditions ensure additional information is provided only when required.
Help to guide users and record comments to support compliance decisions.
Gain access to a simple and proven AML procedure that is in line with CCAB guidelines and easily implemented using our platform.
Save and link all your AML documents to the relevant client, contact or risk assessment.
Then use our built-in optical character recognition functionality to extract data from identity documents when you need it.
Identify beneficial owners using a direct link to Companies House.
Be notified when directors or persons with significant control change.
Easy, browser based, customer journey to collect information from your customers in a GDPR compliant way using the latest biometrics.
Swiftly and securely collect and verify your clients' identity documents including proof of address.
No additional apps needed.
Run anti-money laundering checks, review results and record findings using the latest data and credit checking services.
Schedule checks to recur periodically to ensure you remain compliant.
Screen your clients against politically exposed people and international sanctions databases.
Track and record risk assessments for each client using our sample risk assessment templates or create your own from scratch.
Our template conditions ensure additional information is provided only when required.
Help to guide users and record comments to support compliance decisions.
Gain access to a simple and proven AML procedure that is in line with CCAB guidelines and easily implemented using our platform.
Save and link all your AML documents to the relevant client, contact or risk assessment.
Then use our built-in optical character recognition functionality to extract data from identity documents when you need it.
We have a number of close partnerships with leading practice management systems and data providers to make the onboarding process even easier for you.
Being AML compliant is more than just following procedures. To ensure your team has the latest guidance and training why not sign up for our Academy?
The AML Academy represents a change in thinking in compliance training, moving away from generic, one-size-fits-all approach to a personalised, flexible solution.
We work with a wide range of accountancy practices to deliver an AML solution tailored carefully to their needs.
Some of our existing users include:
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