AML Compliance Solution

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  • Transform increasingly time-consuming paper-based client onboarding into simple, secure, online compliance.

  • Instantly compare client information against a comprehensive range of leading international AML data sets and receive real time reports of the results

  • Streamline ongoing monitoring of risks throughout your business cycle

  • Prepare downloadable Regulatory Reports with the powerful AML Dashboard

  • Produce a verifiable audit trail of records, checks and risk scoring

Our user-friendly, end to end AML Compliance Solution delivers a simple, comprehensive and flexible digital framework for accurate data entry, checks, recording, risk assessment and reporting. Everything you need to minimise the time spent on AML Compliance whilst ensuring 100% compliance on all work done by your firm. The AML Solution covers every step in a client's journey with you, going far beyond just providing onboarding ID checks.

Find out more about its Key Features >

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We believe the best compliance systems provide a solid and protective foundation to your business, running quietly and effectively in the background, enabling you to concentrate on delivering services and generating profit.

Brian Vicary, IT Manager, AML Hub

What our clients say...

"It is hard to choose a best feature of the AML Compliance Solution - filling in the RAF forms is effortless as all the hard work has been carried out by Kirklands in their questions covering AML Compliance. The Dashboard is a great way of keeping on top of Money Laundering Workload and finding out which information for the RAFs etc. is outstanding."

Ann Marie Murray , Blaney Carnan Solicitors

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We are particularly pleased to be an approved supplier with the Law Society of Scotland