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We offer UK accounting firms everything they require to maintain effortless AML compliance:
Companies House integration

Identify beneficial owners using a direct link to Companies House.

Be notified when directors or persons with significant control change.

ID collection and verification

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.

AML checks

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.

PEP and sanctions

Screen your clients against politically exposed people and international sanctions databases.

Record risk level

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.

Policies and procedures

Gain access to a simple and proven AML procedure that is in line with CCAB guidelines and easily implemented using our platform.

Document management

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.

A fully integrated AML solution

We have a number of close partnerships with leading practice management systems and data providers to make the onboarding process even easier for you.

Join our AML Academy

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?

Find out more

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.