Blank block
Our software professionals collaborate closely with your Compliance Team to tailor the data bridge (API) to integrate efficiently with your firm’s software and match your unique risk profile and business environment. We constantly monitor changes in regulations and adapt our software to provide the latest protection for your firm. Everything needed to help you stay 100% compliant.
Find out more about Key Features of the AML Compliance Solution
For a free initial confidential discussion please call Graham Gibson on +44 (0)1738 500764 or contact us.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