Anti-money laundering compliance made simple and affordable
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 the only product in the Members' Benefit Scheme which is endorsed by the Society.