A SOLUTION FOR EVERY SIZE OF BUSINESS
Plans & Pricing
AMLCC packages that fit your needs
Dedicated versions for accountancy, legal, property and TCSP sectors
What’s included?
 Features | Peace-of-mind Package | Available on Flexible Package? |
| Money Laundering Reporting Officer | 1 | Yes |
| Packages tailored to your business’ size |  | Yes |
| Separate training, with tests & certificates, for: – Senior management & MLRO – Employees – Sector risks | | Yes |
| Business-wide risk assessment tool, with additional risk assessments for department & service lines | | Yes |
| Comprehensive, completely customisable draft AML Policy, with the option to edit, add or move sections | | Yes |
| Client risk assessments for all client types (eg. corporate, personal, sole trader, trust, not-for-profit, partnership, pension) | | Yes |
| Separate assignment & transaction client risk assessments | | Yes |
| Live risk dashboard for: – Current status of all client risk assessments – Upcoming AML workflow requirements – Employee training information – Internal SAR reports received (only visible to MRLO) – Internal SAR reports sent (only visible by staff sender) | | Yes |
| Link clients in a property or business sale or purchase and generate a risk report | | Yes |
| Internal suspicious activity reporting tool that mirrors NCA’s for seamless SARs | | Yes |
| Full audit trails for all policies, risk assessments, training and internal reports | | Yes |
| Document storage & management system for client AML-related information | | Yes |
| Bolt ons | ||
| Reusable client profiles | | Yes |
| Additional MLROs | | Yes |
| Additional users | | Yes |
| Biometric ID checks | | Yes |
| Identity validation checks | | Yes |
| PEP, Sanctions and international security checks with 12-months continuous monitoring | | Yes |
| Book a demoRequest a quote | Book a demoRequest a quote |
Want a quick quote?
We can help businesses of any size get – and stay – AML compliant.
Tell us a few details about your business and we’ll send you a tailored quote.
Don’t just take our word for it…
“We had the man from the ICAEW here yesterday to carry out a QAD practice review. We got a clean bill of health – not a single action point…That is in no small measure due to AMLCC so I just wanted to say ‘thank you’”
“Thank you for such a perfect and informative [solution]. You have given me a clear direction for my AML training and CPD.”
“I just wanted to say ‘thank you’ to you, Richard, and all the team at AMLCC for providing a service that really does minimise the burden of AML compliance.”
“What a refreshing pleasure working with a company who actually listens to the feedback from their customers and communicates with them!”
“Your team they have been excellent from the moment Fiona did a demo for me with only 15 minutes notice, and thoroughly going through the AMLCC product, answering the many questions I had! It was at this point at which I made up my mind this is the sort of business I want to work with for my AML.”
