# Xama Technologies

> A comprehensive AML (Anti-Money Laundering) compliance solution for UK professional firms. No contract or minimum spend required.

## About

Xama Technologies provides an all-in-one AML compliance platform trusted by over 2,000 professional firms across the UK. The platform covers identity verification, AML checks, PEP and sanctions screening, Companies House integration, company monitoring, and ongoing compliance management.

## Key Features

- **ACSP Ready**: Identity document verification with biometrics and cryptographic feature verification via the Xama Verify app
- **Companies House Integration**: Identify beneficial owners with direct Companies House links and change notifications
- **ID Collection & Verification**: Browser-based, GDPR-compliant customer journey using latest biometrics
- **AML Checks**: Anti-money laundering checks with latest data and credit checking services
- **PEP & Sanctions Screening**: Screen clients against PEP and international sanctions databases
- **Ongoing Monitoring**: Continuous company monitoring with alerts for director and PSC changes
- **Risk Assessments**: Firm-wide and client-level risk assessment tools
- **Client Portal**: Self-service portal for clients to submit documents and information
- **AML Academy**: Training resources and CPD-accredited courses for AML compliance

## Industries Served

- Accountants and bookkeepers
- Lawyers and legal professionals
- Real estate agents and property professionals

## Integrations

Xama integrates with practice management tools including Karbon, Pixie, FYI, Engager, QuickBooks Practice Manager, and Socket, as well as data partners like Creditsafe, GBG, Comply Advantage, and SumSub.

## Pricing

Pay-as-you-go pricing with no contracts or minimum spend. Free sign-up available at https://platform.xamatech.com/auth/signup

## Links

- Website: https://xamatech.com
- Sign Up: https://platform.xamatech.com/auth/signup
- Pricing: https://xamatech.com/pricing
- Contact: https://xamatech.com/contact
- Blog: https://xamatech.com/blog
- Product Demo: https://xama.ewebinar.com/webinar/xama-product-demonstration-june-25-20652
- Products for Accountants: https://xamatech.com/products/accountants
- Products for Lawyers: https://xamatech.com/products/lawyers
- Products for Real Estate: https://xamatech.com/products/real-estate
- Client Portal: https://xamatech.com/products/client-portal
- AML Academy: https://xamatech.com/resources/aml-academy
- Integrations: https://xamatech.com/resources/integrations
- Data Partners: https://xamatech.com/resources/data-partners