Keep your clients and practice AML compliant
A Guide to BrightManager’s Anti-Money Laundering (AML) and Risk Management Tools
Stay compliant and protect your accounting practice with BrightManager’s powerful Anti-Money Laundering (AML) and risk management features for accountants. This detailed guide explains how you can seamlessly manage AML processes, monitor client risks, and ensure adherence to regulatory requirements—all within one easy-to-use platform.
Whether you’re a small accounting firm or a growing practice, understanding and implementing robust AML protocols is crucial to mitigating financial crime risks and avoiding costly penalties. Learn how BrightManager helps automate compliance workflows, conduct risk assessments, and maintain accurate records to keep your firm secure and audit-ready.
Explore our step-by-step help guide and discover how to optimise your AML and risk management processes today, ensuring your firm remains fully compliant and protected against money laundering threats.
Carry out AML ID and credit screens
Complete anti-money laundering ID checks (via Veriphy) through the system, along with credit screens. 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 and credit screens 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.
