Focus More Time on Your Clients
AML administration can become difficult when identity documents, company records, risk assessments and review notes are stored across emails, spreadsheets and separate folders.
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Trusted AML helps your team follow a clearer process from the first information request through to approval and ongoing review.
Streamlined Client Verification
Send digital identity verification requests and track completion without relying on repeated email follow-ups.
Clearer Business Structures
Review companies, trusts, directors, shareholders, beneficial owners and connected parties in one structured case.
Risk-Based Workflows
Apply different information and review requirements based on the customer, service, jurisdiction and identified risk.
Automated Reminders
Prompt clients for outstanding information and alert your team when documents or reviews require attention.
Ongoing Screening
Continue monitoring relevant customers and connected parties for changes in PEP, sanctions and adverse media information.
Audit-Ready Records
Keep supporting evidence, internal notes, decisions and activity histories together for easier review and audit preparation.
A More Consistent Process Across Your Firm
Trusted AML is suitable for:
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Accounting practices
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Tax advisory firms
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Bookkeeping businesses carrying out captured activities
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Trust and company service providers
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Outsourced finance teams
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Multi-office professional practices
