AML software for UK firms
Give your practice one clear place to run client due diligence, screen risk, record decisions, and keep evidence ready for review.
2 free checks. No card required.
The essentials for a UK practice
Choose a workflow that helps people make and evidence better decisions.
A workflow your team can follow
Bring client onboarding, identity checks, due diligence, and risk review into one structured case.
Screening with context
Review PEP and sanctions results alongside the client evidence and rationale that informed your decision.
Evidence that stays together
Keep documents, notes, timestamps, and decisions in a record your authorised person can review.
Which AML software is right for a UK firm?
The right system makes your existing process easier to follow and easier to evidence. Check that it covers the client types you serve, gives your MLRO a clear review trail, and makes it straightforward to export the record when a supervisor or partner needs it.
- Clear onboarding and CDD steps for each client
- PEP and sanctions screening in the same case record
- Risk rationale, ownership evidence, and refresh history
- Pricing and support that fit the way your practice works
Watch this in practice
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The whole loop, uncut: sign up, add a client, send a real KYC and AML request.
Make your next case easier to evidence
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