Anti-money laundering and risk
Keep your clients and practice AML compliant
Carry out AML ID and credit screens
Complete anti-money laundering ID checks (via Veriphy) through the system. You can also automate requests for proof of ID through the system too.
Complete and store risk assessments
You can complete a comprehensive risk assessment that's built into the system. You can also set a risk rating for each client based on the information you provide (i.e. low, medium or high risk)
Low-cost AML credits
You can buy ID checks in the system. When you buy in bulk, the cheaper they get.
Stamp of approval by former HMRC tax investigator
Our AML features have been approved by former HMRC tax investigator, John Groves.
