AML Manager
Managing your AML process with ease
This is a specialist low cost AML solution for Solicitors
- No Setup fee
- No minimum term
- 30 day free trial
- Secure and GDPR compliant
Minimise the time required by fee earners to manage AML obligations
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 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 for 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 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 €40/user/month
What our customers say
"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
This is the most efficient way for accountancy & legal firms to on-board clients and manage AML compliance. 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.
Data Security & the GDPR
Data is encrypted in transit and at rest and is hosted in the EU in an ISO 27001 and NIS2 compliant data centre. This process manages user access, subject privacy obligations and the complete lifecycle of AML data in compliance with the requirements of the GDPR.
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.
Which is the best AML service for solicitors?
AML Manager is designed to manage the specific requirements of a legal firms. It manages the due diligence requirements in line with guidance from the law societies of Ireland and England. These are some of the reasons why AML Manager is better than anything else on the market for solicitors:
- Delivers a Client Due Diligence report for each client
- Manages the full lifecycle from the obtaining of client information, to the delivery of reports, to queuing for deletion in accordance with regulation
- Has a professional PC and mobile interface for your clients to input information
NEW – AML Manager has been updated to cater for the UK ECCTA. It captures and manages Companies House Personal Codes for ID validation. (UK customers only)
