AML Manager
Manage your AML Compliance with ease
This is a specialist low cost AML SaaS solution for Accountants, Solicitors and Real Estate
- No Setup fee
- No minimum term
- 30 day free trial
- Secure and GDPR compliant
Easy to use
- Automated collection of AML/KYC information
- Walks you through the standard and/or enhanced risk assessment processes in line with AML policies and procedures
Saves you time
AML compliance software that delivers a complete risk assessment on a low risk client and delivers a client due diligence report within four minutes
Be AML & GDPR compliant
- Built to EU & UK AML regulation and in line with FATF and industry guidelines
- Compliant with the GDPR and hosted in the EU
Be prepared for practice reviews
Specialist AML SaaS for accountants and legal firms
All of your AML records, file notes, log of connected parties and relationship documents stored in a single secure location
Low cost and easy to implement
Low cost, pay per user and no minimum term.
It is all online with no IT support required and our AML compliance API allows you to integrate with existing software
Why AML Manager saves you time and money
- This is a simple AML SaaS compliance solution that all staff can use with minimal AML training
- Automated KYC and AML information collection and reminders
- AML Manager provides a simplified risk assessment path for low risk clients
- This unique process enables you to drill into the areas of risk relating to a each individual client, or elect to do an Enhanced Due Diligence, avoiding the 'one size fits all' approach to save you time and effort
- No mislaid documents or forgotten actions
- Delivers a Client Due Diligence report for each client
- Highly visual management oversight. It displays the level of AML compliance and the risk profile of your clients at a single glance. Enables compliance wit AML policies and procedures
- Enables you to manage your compliance obligations efficiently and avoids business disruption during compliance or practice reviews
All at a low price point for you.
For as low as €36/user/month
What our customers say
"It is intuitive, easy to use, and gives me peace of mind that we are compliant with our AML obligations and that our data is safe. It has been so easy to implement and allows us to manage the risk assessment of our typical clients within a few minutes.
I would recommend AML Manager to others"
Brian Terry & Co.
"AML Manager has been easy to roll out and is easy to use. It enables us to collect client information and documentation efficiently and to manage our due diligence process in a structured manner. It gives great visibility across the business ... we recommend AML Manager to others. “
JPA Brenson Lawlor
"This process has become routine and has reduced the effort needed to manage these obligations. It has been easy to implement and ensures that we can demonstrate our compliance. AML Manager is a great solution for legal firms."
Clarke Jeffers & Co
Managing your AML obligations with ease
Easy to use AML software
The easiest way to on-board clients and manage AML compliance, ensuring adequate due diligence across your firm. This process minimises the effort required to manage your AML/KYC obligations and provides highly visual reporting.
Cost effective AML compliance
A three user system is similar in cost to a mobile phone contract with no upfront cost, no minimum term contract, and gives you real control and visibility of your due diligence obligations.
AML process
Full AML process for all obliged entities; automated data collection, Due Diligence processes (SDD & EDD), CDD reports, automated identity updates. Compliant with AML guidelines and to law society and CCAB standards.
Secure & GDPR compliant
Developed by GDPR professionals to enable lawful processing, security, access control, data retention, the management of access requests and much more. All data processed and stored in the EU.
Your information in one place
Store your KYC/AML records, customer contracts and account comments in a single location. Ideal for managing client relationship information and regulatory (practice) reviews.
Data transfer services
Our experienced database engineers can manage the transfer of client information from your current systems into AML Manager. We take the pain out of changing business systems and minimize any distraction to your business.
