Any firm choosing to use AML software is reminded that full compliance with AML obligations stems not only from the choice of technology platform and data feeds but also from ensuring that appropriate business processes and staff training are in place.
AMLCC
AMLCC was created in 2008 to effectively and efficiently solve the challenges that regulated businesses have in complying with the latest antimoney laundering rules and regulations and has enabled 1000s of UK accountants, bookkeepers, auditors and tax professionals to pass their supervisory visits.
Your legal obligations are not optional and the steps to achieve those obligations are clearly defined. AMLCC provides an interactive set of connected tools to fulfil each of these steps - all online, all in one place.
The AMLCC platform is quickly and easily tailored to your business to assess the risks it is facing and effectively direct resources to facilitate the risk-based approach.
Combining compliance, education and risk management in one, online platform covering money-laundering, terrorist financing and proliferation financing helps identify suspicious activity. Failing to identify and report such activity can lead to a 14 year jail term. AMLCC enables you to prove your compliance at any time.
First AML
First AML was founded in New Zealand in 2017 and has since expanded into Australia and the United Kingdom. It has more than 165 employees globally, 500+ customers and over 375,000 pre verified entities in its network.
First AML streamlines the entire anti-money laundering onboarding and compliance process for accountants. Its platform allows accountants to onboard individuals, international and complex entities easily, making an otherwise complicated and manual onboarding process simple for end users and cost effective and compliant for firms.
InScope-AML
Founded in 2017 & backed by the combined power of Cleverbit Software and Agilis IT Business Solutions, with a team of over 60 developers, as well as our experts boasting 35+ years in anti-money laundering regulations & compliance.
InScope-AML is a software solution designed to help subject persons comply with the FATF, EU & UN Anti-Money Laundering directives. The software is either on premis or cloud hosted & allows you to bring together in one place all the scattered information and processes associated with a manual or spreadsheet-based system, providing you with a centralised and complete view of the status of your AML risk processes and the risk classification of your customers, based on your own risk rules, policies and procedures.