Document Management
A secure audit trail
Grant your supervisor read-only access to your AMLCC platform to show them your history of compliance. Every document uploaded to AMLCC or created in the platform is saved and time- and date-stamped, and can be downloaded as a PDF.
Produce every AML document related to your business and your clients at the click of a button. AMLCC acts as a secure, digital filing system, connecting every bit of information together in one, easy-to-access place.
Absolute peace of mind
Data security is a top priority for all businesses. Using AMLCC to digitally store your documents significantly reduces the risk of your AML documents being compromised.
