Anti-money laundering compliance simplified

Complete AML checks faster, with progress you can see and evidence you can trust.

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Move faster without cutting corners

  • Digitise client checks end-to-end.
  • Achieve a smoother client experience.
  • Standardise due diligence across teams.
  • Reduce manual admin from hours to minutes.
  • Protect client data with secure, encrypted workflows.
  • Store every result in a secure audit-ready record.

Save time

Say goodbye to forms, re-checks, and paper chasing.

Stay confident

Ensure processes stand up to scrutiny as requirements evolve.

Streamline requests

Save time with digital notifications and automated processes.

Stay consistent

Apply the same checks, to the same standard, every time.

Enable 24/7 onboarding

Allow clients to complete checks on their own device, in their own time.

See everything

Centralise progress, results, and outstanding actions in one place.

Trusted AML and KYC checks in one place

Built to support compliance under UK Money Laundering Regulations 2017 and HM Treasury-approved sector guidance (including JMLSG and LSAG).

AML risk assessments

With templates approved by LSS and SRA

Identity reports

Name, date of birth, and address verification

Identity verification

Global biometric identity verification including facial recognition

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Watchlist checks

PEP, sanctions, and adverse media screening

Source of funds

Evidence capture and open banking to prove source of funds and source of wealth

Organisation checks

UK Companies House data for entity verification

Company lookup

Beneficial ownership, officer and manager checks

Audit ready

Full digital history of checks, outcomes, and decisions for inspections

Save time, stay compliant

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