The integration between Xama and Socket allows users to seamlessly sync their client list from Xama to Socket. New clients created within Xama are automatically synced to Socket, giving you immediate access to AML compliance tools without duplicating data entry.

Socket users gain the functionality Xama offers to:

• Identity beneficial owners through an integration with Companies House.
• Securely collect and verify identity documents.
• Perform AML checks, which include identity verification and PEP/Sanctions screening and monitoring.
• Record and manage risk assessments.
• Manage all AML documents, current and historic, in one secure place.
• Access various AML training resources.

This integration helps streamline your client engagement by embedding AML compliance directly into your proposal workflows, ensuring a smoother onboarding experience for both you and your clients.