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.
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 ,