AML Manager is a cloud based solution that automates and simplifies the AML process for accountancy, legal and real estate businesses. It provides a secure process to obtain information, walks users through the appropriate level of due diligence, delivers a CDD report for each client and provides the business with real visibility of the AML status of all clients. 

- Customer clients are provided with a secure link to upload sensitive information in confidence. This link does not require your clients to download third party applications onto their devices.

- The system guides users through the Simplified / Standard / Enhanced due diligence processes in a manner that is consistent with law, CCAB guidelines and Law Society Guidelines.

- The business has full visibility of the progression of due diligence for each client and has real visibility of compliance.

- AML Manager includes in session ID validation photos as standard, and maybe integrated with third party providers to suit. 

- Clients files are queued for review following selected timelines 

- All data is processed in the EU and processes are GDPR compliant

- This processes saves time, takes the stress of managing AML obligations, and ensures readiness for compliance or practice reviews.

AML Manager is low cost, secure and easy to use. No software to be installed, no setup required and no systems integration needed.  This is the the go-to solution for obliged entities to maintain and demonstrate full AML compliance.

First Due Diligence

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First Due Diligence

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