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...

The AML Compliance system is very well presented and easy to use. It is an essential tool now for a solicitors firm to comply with the anti-money laundering regulations.  The training is first class and a quality review AML Audit can be arranged to ensure that everybody is compliant and assistance is given to anybody who has any difficulties in complying.

Mark Carlin , Friels Solicitors Limited

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