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...

We are very happy with the AML Compliance Solution. Fee earners and support staff find it easy to work with and that means we are much more up-to-date with our record keeping. It helps us to take the correct risk-based approach. It is also great to have the support of the AML Cafe - it's great to have a forum where you can ask questions, however daft they may be!

Fiona Gaddes , J D Clark & Allan Limited, Duns

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