Product

Xama Connect

Xama Connect is an application layer that allows easy access to a variety of different identity verification services provided by our close data partners.

It provides all the tools you need, within an easily accessible set of REST APIs, to design and build a custom identity verification solution.

Features included within the Xama Connect service include:

• AML checks, including PEP and Sanctions screening.
• Customer onboarding, including document collection, biometrics, and verification.
• Company and Director reports.
• Consumer credit reports

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Xama Document Management

Our secure document management service, integrated into our flagship AML product, is also available to application partners.

Easy management of identity-related documents is included in this service. You can easily manage sensitive information like:

• Passports
• Driving licences
• Biometric data

With this service, you can acquire valuable data about documents and images to aid in managing these kinds of files.

Examples include:

• Determining if all information is present on an ID, including cross-referencing of data between MRZ and VIZ areas.
• Extracting data from the ID documents for ease of further processing.
• Face match scores based on a matching self-portrait to an identity document.

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Companies House service

Our Companies House service allows users to track and identify changes to beneficial ownership data recorded on Companies House.

The service is also available to developers and application partners who want to access Companies House data in a more advanced way.

• Adjusted rate limits allow you to create solutions that are not constrained by the limits set by Companies House.
• With webhook functionality you do not need to rely on the Companies House streaming API but can register your interest only for those events you care about.

Our data is updated in real time and our endpoints reflect those of Companies House.

It includes search endpoints for companies and access to company information, filings, and officers and ‘persons with significant control’ data.

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Want to find out more?

If you are interested in accessing any of our innovative additional services, please get in touch with one of our team.

AML Academy

We're spearheading a campaign to fundamentally enhance AML training within the tax and accountancy sector.

Our vision for the AML Academy is expansive, aiming to redefine the landscape of compliance training.

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Why Choose Xama AML Academy?

Our Academy is not just another training platform. It's a bold step away from the "one size fits all" model, embracing a personalised and adaptable approach to AML education.

Here's what sets us apart:

• Expertise-backed curriculum: Crafted by seasoned AML professionals, our curriculum is at the forefront of regulatory developments and industry challenges.
• Role-specific training: Customised content ensures every team member's training is directly relevant and highly effective.
• Engaging learning experiences: Through online courses, live webinars, and regular updates, we make learning captivating and meaningful.
• Personalised support: A dedicated coordinator tailors the training experience to your firm's unique needs, maximising outcomes.

We're not stopping here. Plans are underway to introduce on-site training, further diversifying how knowledge and compliance enhancements are delivered.

Stay connected, stay informed

Dive into the world of AML training anywhere, anytime, with our new Xama AML Academy Apps for Apple and Google.

Not only do these apps provide access to our comprehensive content on the move, but they also open the doors to the vibrant Xama AML Community.

Be part of the future

The demand for our academy is growing, and we're gradually extending our membership to more accountancy firms.

Interested in elevating your firm's AML training with Xama AML Academy?

JOIN XAMA AML ACADEMY