Kirklands Anti-Money Laundering Solution

Kirklands

Kirklands Anti-Money Laundering solution is an online practical tool, designed to assist legal firms complying with AML regulations. The system has built-in processes and procedures along with accompanying support in form of training and a helpdesk.

The aim is to assist firms achieve 100% compliance in 100% of their transactions while reducing the cost and effort currently expended.

The AML Compliance module is comprehensive and easy to use. Some of the key elements of are:

  • Ability to create/import unlimited number of clients for AML monitoring  
  • Built-in FATF sanctions list screening
  • Built-in HM Treasury consolidated list screening
  • Companies House entity checks
  • Company beneficial ownership reports
  • Built-in checks on passport, NI & driving licence numbers
  • Electronic AML identity checks
  • Each client has an electronic file where all AML documents are stored.

Find out more about the solution and how to sign up here.

Kirklands Anti-Money Laundering solution is endorsed by the Society.

 Endorsed by LSS