A comprehensive AML solution for UK accounting firms.

No contract or minimum spend required.

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Everything UK accounting firms need for effortless AML compliance

Customer due diligence

Companies House integration

ID collection and verification

AML checks

PEP and sanctions screening

Client risk assessments

Record and maintain an overview of risk assessments across your clients

AML policies and procedures

Our software is shaped around a simple to understand AML policy

And all the rest

Record keeping and document management

AML training


Unlimited free users

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.

Include optional biometric face match.

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.


When you sign up to Xama you receive access to extensive training material. Product training for using Xama Hub is completely free.

Training for you and your staff to help meet your AML training requirements are available for only £20 / seat with 25% discount when purchasing more than 5 seats.


Integrate with your other apps

Integrate Hub with your proposal, accounting and practice management software.