AMLCC has enabled 1000s of businesses to pass their supervisory visits.
We’re endorsed by AML supervisors and professional bodies.
A complete anti-money laundering compliance, risk management and education solution.
Everything any Designated Non-Financial Business or Profession (DNFBP) needs to meet its AML requirements is built into the AMLCC platform. By following the simple instructions, you can easily tailor AMLCC to match your business’ risk profile, regardless of business size.
Training
As well as formal training videos, each business-wide & client risk-assessment question shows guidance & ways to mitigate risk, educating your employees & empowering them to act decisively.
Business-wide risk assessment
This online assessment can replace your business’s spreadsheet or printed manual. Questions collated from multiple sources cover every possible scenario, in an easily editable format.
AML policy
The AMLCC online platform provides you with a comprehensive, editable policy document that’s automatically kept up-to-date with the latest anti-money laundering rules & regulations.
Client risk assessments
An exhaustive set of questions for every client type that’s quick to complete & updated regularly. The platform automatically spots risks, explains them & shows employees how to mitigate them.
Document management
Produce a complete copy of a client’s AML files instantly. AMLCC autosaves all policies, risk assessments, training records & checks done through the system, plus any documents you upload.
Suspicious activity reporting
Submit an internal suspicious activity report through the platform. It guides employees to input extensive details, saving you time when submitting your full report to the authorities.
Sanctions compliance
Financial sanctions & counter-terrorism financing also feature in all of our training, as well as the AMLCC business policy, business-wide risk assessment and client risk assessments.
Client identity validation
Quickly make an informed decision about a client. The platform checks their name, address and status with multiple sources & gives guidance on high risks. Results are saved to your client’s profile.
Biometric identity verification
Multi-point facial recognition and liveness detection give you the peace of mind that your client is who they say they are. Results are returned quickly & saved directly to your client’s profile.
How to use AMLCC
AMLCC can be used by any Designated Non-Financial Business and Profession (DNFBP)
We’ve designed AMLCC to be fully customisable to your business, whichever regulated industry it’s in.
- Accountants, bookkeepers, tax advisors, auditors & insolvency practitioners
- Lawyers, notaries and other independent legal professionals
- Trusts or company service providers (TCSPs)
- Property, real estate & letting agents
- Dealers in precious metals & stones
- Auction platforms
- High-value dealers
- Art market participants
- Casinos & other gambling service providers
- Cryptoasset exchange & custodian wallet providers
We are AML experts first, tech firm second.
Compliance isn’t easy. We know because we’re regulated professionals ourselves. As a licensed insolvency practitioner and chartered accountant, our founder Richard Simms has seen the importance of AML but could never find the right tool to deal with this threat head on. So he created AMLCC to solve the AML challenges that he and all regulated businesses face every day.
Since 2008, we’ve provided 13,000+ UK accountants, bookkeepers and tax professionals with complete AML risk management, compliance and education. Now AMLCC is available to all Designated Non-Financial Businesses and Professions (DNFBPs) worldwide, in multiple languages.
If your regulated industry would benefit from using AMLCC, wherever you are in the world, please contact us to explore customisation options.
Testimonials
