Everything your firm needs for effortless AML compliance
Customer due diligence
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.
Securely collect and verify your clients identity documents.
Collect proof of address documents.
No mobile app installation required.
AML checks
Run anti-money laundering checks, review results and record findings.
Schedule checks to recur periodically.
PEP and sanctions
Screen your clients against the politically exposed people and international sanctions databases.
Client risk assessment
Record risk level
Track and record risk assessments for each client.
Use sample risk assessment templates or create your own from scratch.
Provide guidance to users and record comments to support decisions.
Use template conditions to ensure additional information is provided only when required.
AML policies and procedures
Policies and procedures
Receive access to a simple AML procedure that is in line with CCAB guidelines and easily implemented using our platform.
AML policies and procedures
Policies and procedures
Receive access to a simple AML procedure that is in line with CCAB guidelines.
Record keeping
Document management
Save and link all your AML documents to the relevant client, contact or risk assessment.
Use our built in OCR functionality to extract data from identity documents.
Integrations
Integrate with your other apps
Integrate Hub with your proposal, accounting and practice management software.
