Anti Money Laundering Compliance Plus software

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Simple to use - quick to learn 

If your firm doesn't have systems in place to highlight areas of non-compliance, complying with the Money Laundeing Regulations can be virtually impossible. In any firm with more than a handful of clients, it is extremely difficult, if not impossible, to monitor compliance solely using paper-based records. Performing ID checks alone is not sufficient to comply.

Anti Money Laundering Compliance Plus is a simple to use and cost effective piece of software that provides a complete solution to help your firm comply full with the UK anti money laundering regulations. 

Failure to comply with the anti money laundering (AML) regulations is a criminal offence, with the maximum penalty being two years in jail, an unlimited fine or both. For more details of what's required to comply with the anti money laundering regulations, click here >

The Anti Money Laundering Compliance Plus software enables you to perform all aspects of compliance recording and monitoring, making it quick, simple and cost effective for you to comply with the anti money laundering regulations. Specifically, the software: 

• Provides comprehensive staff training through the Newswire and training modules, allwoing you to train all your staff and keep them up to date quickly and easily. Find out more > 
• Identifies non-compliant clients and help you bring them up to date
• Connects to Companies House and provides a free ‘mini’ search confirming the name and address of the company
• Enables you to attach existing files or scan paper documents (e.g. copy passports) using your existing scanners;
• Allows you to download and search the latest Treasury sanctions list at the click of a button
• Links directly to the Internet allowing you to search the money laundering regulations and guidelines from the key supervisory bodies;
• Allows staff to raise a suspicious activity report and help the MLRO control these reports
• Helps you track staff training and highlights any deficiencies
• Enables you to import client records from your existing databases, thereby speeding up the implementation process and avoiding staff re-keying data
• Allows you to set reminders to review client ID evidence at regular intervals, depending on the level of risk you have set for individual clients
• Includes built-in electronic ID checks at competitive rates. Find out more > 

Plus, the software incorporates a cost-effective electronic verification system, that doesn’t require purchasing a minimum number of checks each year or involve any setup costs;

The software uses a very simplistic approach to identifying compliance or non-compliance using green ticks, amber bulbs or red crosses, so users can see immediately where work is still required.

AML Compliance Lite

Alternatively, if you're only interested in carrying out AML customer due diligence, AML Compliance Lite is a cut-down version of the software that can help you deal with your AML customer due diligence obligations for individuals in about 60 seconds! Click here to find out more >