AML Compliance SolutionAML Compliance Solution
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 >
Blank Block
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
The risk assessment form within the AML Compliance Solution is especially good in focussing the mind on why we are actually doing the procedures. I find the cafe forum is really good as you hear the problems faced by other practitioners and people are gracious and generous with their advice. Not least it shows that no-one knows it all!
Susan Edington ,
We are particularly pleased to be an approved supplier with the Law Society of Scotland
