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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, along with credit screens. You can also automate requests for proof of ID through the system too.

Digital AML Check dashboard
Areas of risk checklist in software dashboard

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.

Purchasing Digital AML credits dashboard
Approved Digital AML Check dashboard

Stamp of approval by former HMRC tax investigator

Our AML features have been approved by former HMRC tax investigator, John Groves.