Anti-Money Laundering Compliance Solution

Designed to help you comply with the new 2017 Regulations.

Key features:

  •     In-depth training for your Compliance Team
  •     AML Policies & Procedures tailorable to your firm's risk profile
  •     Automated Sanctions screening
  •     Automated Equifax identity checks (no minimum number)
  •     Automated Companies House link extracts data and documents
  •     Smart Forms using Red Flags to assess and record risk
  •     AML Dashboard flags non-compliant and high risk Client/Matters

Contact Graham Gibson for more information on 01738 500 764 or