Compliance
Compliance made easier for your whole business
Find every AML tool and document you and your team need to keep your business compliant. In one, easy-to-use platform.
Give your supervisor read-only access to your AMLCC platform, where the secure audit trail will show them proof that you’ve complied with every legal obligation.
Business compliance documentation
AMLCC provides the structure and core wording for your business’ compliance documents and guides you through editing them, to create a legally-compliant, bespoke version just for your business.
Client due diligence
Keep track of CDD progress for every client, confirm you’ve carried out ID checks and save all the documents to prove completion. Companies House integration makes it even easier to onboard your clients.
Manage every risk using AMLCC, with fully-compliant questions that give you an accurate, real-time picture of your business’ exposure. Add risk assessments for clients and assignments.
AML training
Train every employee and senior manager using AMLCC. Learn everything you need to about money laundering and get CPD certificates to prove it.
Internal SAR reports
Gather every bit of information your MLRO needs to file an external suspicious activity report with the NCA. AMLCC’s internal SAR portal mirrors the NCA’s exactly, to make your SARs quicker, easier and comprehensive.
Follow guidance at each stage to make the process easy to manage for every employee.
AMLCC’s interconnected tools solve all your AML challenges
