Industry analysis
How to choose AML compliance software for your accountancy practice
Mehmood Rajoka8 min readMay 2026
In brief: When choosing AML compliance software, UK accountants should ask: Is PEP/sanctions screening included or per-check? What does the audit export look like? Can clients verify on their phone? How long does setup take? Is there a free trial? What happens to records if you cancel? Is pricing transparent?
Key points
- Check whether PEP/sanctions screening is included or per-check — it adds up fast
- Ask to see a sample PDF export before committing
- A mobile-optimised client portal typically doubles completion rates
- Dedicated AML tools typically set up same-day vs IT project for practice management platforms
- Insist on a free trial — usability cannot be assessed from a demo video
Seven questions to ask before choosing AML software — pricing, screening, audit exports, and what to watch out for.