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AMLSoftware

Lead a simpler life using our end-to-end compliance solution.

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Welcome our Revolutionary AMLSoftware Package

AML compliance is complicated. With the ever changing compliance landscape, things are only getting more stringent, more complex and more time-consuming.

That's why our end to end compliance solution is so popular with firms that want to save time and money whilst meeting their regulatory obligations.

Before

  • Hours spent entering the client's responses into your system and managing paperwork.
  • Searching for clients on the sanctions list, PEP register, Halo Deceased List and more.
  • You manually track and record the AML compliance for each matter.
  • You complete time-consuming risk assessment forms as Word documents/paper.
  • You have to manage escalations and approvals for compliance issues in a spreadsheet.

After

  • Onboarding paperwork is digital & client's responses are automatically recorded.
  • Check all of this with the click of a button. Look at your live reports which show you everything you need to know.
  • Complete dynamic risk-assessment forms, populated with standard answers.
  • Your approvals are all articulated and recorded automatically.

AMLSoftware

Instead of tracking everything in Word documents, Excel spreadsheets, or on paper, everything is connected in a system which can take a client from initial onboarding and CCD through to risk assessment and completion without missing a thing. With world-class training and our comprehensive software, you can finally be sure that your firm won't fall foul of any rules whilst also cutting cost of compliance.

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