Send a request to your customer, from which they can securely submit their home address and upload their identity documents.
Xama quickly verifies identity documents that are submitted and extracts relevant information for completing anti-money laundering checks – all without having to do any data entry!
ID collection only: £2.50
ID + face match (FM): £3.50
ID + FM + POA: £4.50
(excl VAT)
Easily perform AML checks on your contacts from within Xama. These include identity verification, as well as PEP and Sanctions screening.
AML searches include checks of document numbers and verifies address information against sources such as multiple credit bureaus and the electoral register.
You can record notes, keep track of decision making and upload any additional supporting documentation if required.
Total Cost: £2.00
(excl VAT)
Perform configurable monitored searches and be alerted when there is a change of status with one of your clients.
Total Cost: £1.50
(excl VAT)
Gain access to comprehensive company reports on a pay-as-you-go basis.
Company reports can be extremely useful in determining beneficial owners but also help with KYC compliance as they include trading history and any negative information, such as CCJs.
Total Cost: £4.00
(excl VAT)
Xama uses a credit-based system. Each credit is purchased at £0.50 (excl VAT). For example, you will need four credits to complete an AML check.
A minimum purchase of 10 credits applies.
Credits have an expiry period of 12 months (90 days for the credits provided as a free trial).
We offer a discount on bulk purchases to help you get more from our platform without spending a fortune.
Send a request to your customer, from which they can securely submit their home address and upload their identity documents.
Xama quickly verifies identity documents that are submitted and extracts relevant information for completing anti-money laundering checks – all without having to do any data entry!
ID collection only: £2.50
ID + face match (FM): £3.50
ID + FM + POA: £4.50
(excl VAT)
Easily perform AML checks on your contacts from within Xama. These include identity verification, as well as PEP and Sanctions screening.
Swiftly and securely collect and verify your clients' identity documents including proof of address.
You can record notes, keep track of decision making and upload any additional supporting documentation if required.
Total Cost: £2.00
(excl VAT)
Gain access to comprehensive company reports on a pay-as-you-go basis.
Company reports can be extremely useful in determining beneficial owners but also help with KYC compliance as they include trading history and any negative information, such as CCJs.
Total Cost: £4.00
(excl VAT)
Xama uses a credit-based system. Each credit is purchased at £0.50 (excl VAT). For example, you will need four credits to complete an AML check.
A minimum purchase of 10 credits applies.
Credits have an expiry period of 12 months (90 days for the credits provided as a free trial).
We offer a discount on bulk purchases to help you get more from our platform without spending a fortune.
We encourage all our users to make use of our Core subscription which we offer at an affordable price which scales alongside your firm.
Xama Core offers enterprise-level features normally only available to larger firms with big budgets. We want all firms, of any size or complexity, to embed these features from an early stage of the AML compliance journey.
Where our free plan contains everything to get started, our Core subscription will save you time by streamlining your AML processes even further.
Features
Xama AML Academy
Unlimited OCR on ID uploads
Monitoring of beneficial ownership
Rule based client risk assessments
Staff management and segregation of client lists
Financials Integration (FreeAgent)
Flexible Notifications
AML dashboard and reporting
Onboarding requests
Residential address
Identity documents
Face match
Proof of address documents
AML checks
Company credit reports
Document management
Unlimited storage
Fair usage applies
Core
from £13 / month
Custom allocation
Custom allocation
Requires credit purchase
Requires credit purchase
Requires credit purchase
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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