{"id":681,"date":"2023-11-13T08:03:14","date_gmt":"2023-11-13T08:03:14","guid":{"rendered":"https:\/\/www.amlcc.com\/?page_id=681"},"modified":"2026-05-29T14:09:01","modified_gmt":"2026-05-29T14:09:01","slug":"product-features","status":"publish","type":"page","link":"https:\/\/www.amlcc.com\/ai\/product-features\/","title":{"rendered":"Features"},"content":{"rendered":"\n<div class=\"wp-block-uagb-container uagb-block-8121a906 alignfull uagb-is-root-container\"><div class=\"uagb-container-inner-blocks-wrap\">\n<div class=\"wp-block-uagb-container uagb-block-62b957a0\">\n<div class=\"wp-block-uagb-container uagb-block-758e9ead\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-6bafc8fd\"><h1 class=\"uagb-heading-text\">Product features<\/h1><p class=\"uagb-desc-text\">One solution to meet every AML challenge<\/p><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">Stay compliant, manage risk and educate your whole business using each of AMLCC\u2019s features. Features inter-connect with each other to give you a full picture of your business\u2019 risk and make it easier to manage your AML.<\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-1aff12c7 alignfull uagb-is-root-container\"><div class=\"uagb-container-inner-blocks-wrap\">\n<div class=\"wp-block-uagb-container uagb-block-f85f061e\">\n<div class=\"wp-block-uagb-info-box uagb-block-eb4d400a uagb-infobox__content-wrap  uagb-infobox-icon-above-title uagb-infobox-image-valign-top\"><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Group.png\" width=\"144\" height=\"166\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h5 class=\"uagb-ifb-title\">Training*<\/h5><\/div><p class=\"uagb-ifb-desc\">It\u2019s your business\u2019 legal duty to educate all your employees, including senior management, in anti-money laundering \u2014 and to keep this education up to date&#8230;<\/p><div class=\"uagb-ifb-button-wrapper wp-block-button\"><a href=\"\/product-features\/training\/\" target=\"_self\" onclick=\"return true;\" class=\"uagb-infobox-cta-link\" rel=\"noopener noreferrer\"><span class=\"uagb-inline-editing\">Read more<\/span><\/a><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-cdcccd3f\">\n<div class=\"wp-block-uagb-info-box uagb-block-9c4ba62e uagb-infobox__content-wrap  uagb-infobox-icon-above-title uagb-infobox-image-valign-top\"><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Objects.png\" width=\"144\" height=\"166\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h5 class=\"uagb-ifb-title\">Business Risk Assessments*<\/h5><\/div><p class=\"uagb-ifb-desc\">Asking the right questions about the risks your business might face is an essential responsibility. AMLCC\u2019s business risk assessments help you to identify, assess and mitigate the risks faced by your business as a whole and by specific departments, branches or service lines&#8230;<\/p><div class=\"uagb-ifb-button-wrapper wp-block-button\"><a href=\"\/product-features\/business-risk-assessments\/\" target=\"_self\" onclick=\"return true;\" class=\"uagb-infobox-cta-link\" rel=\"noopener noreferrer\"><span class=\"uagb-inline-editing\">Read more<\/span><\/a><\/div><\/div><\/div>\n<\/div>\n<\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container full-polygon uagb-block-4a56cff0\">\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"626\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2024\/05\/how-amlcc-works-1024x626.png\" alt=\"how amlcc works\" class=\"wp-image-8133\" srcset=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2024\/05\/how-amlcc-works-1024x626.png 1024w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2024\/05\/how-amlcc-works-300x183.png 300w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2024\/05\/how-amlcc-works-768x469.png 768w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2024\/05\/how-amlcc-works-1536x938.png 1536w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2024\/05\/how-amlcc-works.png 1920w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<div class=\"wp-block-uagb-advanced-heading uagb-block-fdcb31ea\"><h5 class=\"uagb-heading-text\">Experience the future of AML compliance<\/h5><p class=\"uagb-desc-text\">Our platform is endorsed by supervisors and partnered with leading professional bodies, to bring you compliance, risk management and education tools that will redefine how you manage your AML.<\/p><\/div>\n\n\n\n<!-- Calendly link widget begin -->\n<div class=\"wp-block-button is-style-fill\"><a href=\"#\" class=\"wp-block-button__link wp-element-button calendlyBtn\">Book a demo<\/a><\/div>\n<!-- Calendly link widget end -->\n<\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-9dd54b7e alignfull uagb-is-root-container\"><div class=\"uagb-container-inner-blocks-wrap\">\n<div class=\"wp-block-uagb-container uagb-block-72b7ab03\">\n<div class=\"wp-block-uagb-info-box uagb-block-322ceb27 uagb-infobox__content-wrap  uagb-infobox-icon-above-title uagb-infobox-image-valign-top\"><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Frame-1.png\" width=\"144\" height=\"167\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h5 class=\"uagb-ifb-title\">AML Policy*<\/h5><\/div><p class=\"uagb-ifb-desc\">Every regulated business must have its own written AML policy, controls and procedures, tailored to its unique situation. You can meet this challenge with AMLCC\u2019s draft policy, which is completely customisable to your business&#8230;<\/p><div class=\"uagb-ifb-button-wrapper wp-block-button\"><a href=\"\/product-features\/aml-firm-wide-policy\/\" target=\"_self\" onclick=\"return true;\" class=\"uagb-infobox-cta-link\" rel=\"noopener noreferrer\"><span class=\"uagb-inline-editing\">Read more<\/span><\/a><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-5481067e\">\n<div class=\"wp-block-uagb-info-box uagb-block-70d5fa5d uagb-infobox__content-wrap  uagb-infobox-icon-above-title uagb-infobox-image-valign-top\"><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Group-1.png\" width=\"144\" height=\"166\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h5 class=\"uagb-ifb-title\">Client Risk Assessments*<\/h5><\/div><p class=\"uagb-ifb-desc\">Protect yourself from risk by making an informed decision about who you work with. AMLCC\u2019s client risk assessments ask questions and generate a risk status for every client, without the need to decide yourself&#8230;<\/p><div class=\"uagb-ifb-button-wrapper wp-block-button\"><a href=\"\/product-features\/client-risk-assessments\/\" target=\"_self\" onclick=\"return true;\" class=\"uagb-infobox-cta-link\" rel=\"noopener noreferrer\"><span class=\"uagb-inline-editing\">Read more<\/span><\/a><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-d1f33416\">\n<div class=\"wp-block-uagb-info-box uagb-block-091bd224 uagb-infobox__content-wrap  uagb-infobox-icon-above-title uagb-infobox-image-valign-top\"><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Frame-2.png\" width=\"144\" height=\"159\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h5 class=\"uagb-ifb-title\">Document Management<\/h5><\/div><p class=\"uagb-ifb-desc\">Produce a complete copy of a client\u2019s AML files instantly. AMLCC autosaves all policies, risk assessments, training records &amp; checks done through the system, plus documents you upload&#8230;<\/p><div class=\"uagb-ifb-button-wrapper wp-block-button\"><a href=\"\/product-features\/document-management\/\" target=\"_self\" onclick=\"return true;\" class=\"uagb-infobox-cta-link\" rel=\"noopener noreferrer\"><span class=\"uagb-inline-editing\">Read more<\/span><\/a><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-88a6e4f9\">\n<div class=\"wp-block-uagb-info-box uagb-block-4fed9e66 uagb-infobox__content-wrap  uagb-infobox-icon-above-title uagb-infobox-image-valign-top\"><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Group-2.png\" width=\"144\" height=\"166\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h5 class=\"uagb-ifb-title\">Internal SAR Portal<\/h5><\/div><p class=\"uagb-ifb-desc\">AML regulations mainly exist for one reason: so that businesses which gate-keep the UK economy can report criminal activity to the NCA when they know or suspect it\u2019s happening. AMLCC\u2019s Internal SAR Portal mirrors the NCA\u2019s so that you can make a detailed, beneficial report when the time comes&#8230;<\/p><div class=\"uagb-ifb-button-wrapper wp-block-button\"><a href=\"\/product-features\/internal-sar-portal\/\" target=\"_self\" onclick=\"return true;\" class=\"uagb-infobox-cta-link\" rel=\"noopener noreferrer\"><span class=\"uagb-inline-editing\">Read more<\/span><\/a><\/div><\/div><\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-3946048a alignfull uagb-is-root-container\"><div class=\"uagb-container-inner-blocks-wrap\">\n<div class=\"wp-block-uagb-container uagb-block-5254f3b5\">\n<div class=\"wp-block-uagb-info-box uagb-block-dc20e60e uagb-infobox__content-wrap  uagb-infobox-icon-above-title uagb-infobox-image-valign-top\"><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Frame-3.png\" width=\"144\" height=\"167\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h5 class=\"uagb-ifb-title\">Client Linking<\/h5><\/div><p class=\"uagb-ifb-desc\">Get full oversight by linking clients of any type, for any reason, and their relevant transactions. Consider all the risks of all parties involved in a transaction and make sure you\u2019ve completed your<br>due diligence on each client involved&#8230;.<\/p><div class=\"uagb-ifb-button-wrapper wp-block-button\"><a href=\"\/product-features\/client-linking\/\" target=\"_self\" onclick=\"return true;\" class=\"uagb-infobox-cta-link\" rel=\"noopener noreferrer\"><span class=\"uagb-inline-editing\">Read more<\/span><\/a><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-0188e126\">\n<div class=\"wp-block-uagb-info-box uagb-block-22e25189 uagb-infobox__content-wrap  uagb-infobox-icon-above-title uagb-infobox-image-valign-top\"><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Objects-1.png\" width=\"144\" height=\"167\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h5 class=\"uagb-ifb-title\">Live Dashboard<\/h5><\/div><p class=\"uagb-ifb-desc\">Manage your business\u2019 entire AML landscape on a single screen. View a live summary of your client risks, due diligence progress, training records, expiring AML documents, and other essential AML stats. It\u2019s everything you need to keep informed and stay on top of your AML work&#8230;<\/p><div class=\"uagb-ifb-button-wrapper wp-block-button\"><a href=\"\/product-features\/live-dashboard\/\" target=\"_self\" onclick=\"return true;\" class=\"uagb-infobox-cta-link\" rel=\"noopener noreferrer\"><span class=\"uagb-inline-editing\">Read more<\/span><\/a><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-adc9d7cd\">\n<div class=\"wp-block-uagb-info-box uagb-block-4791cc6e uagb-infobox__content-wrap  uagb-infobox-icon-above-title uagb-infobox-image-valign-top\"><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Frame-4.png\" width=\"144\" height=\"166\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h5 class=\"uagb-ifb-title\">Supervisor-ready Reports<\/h5><\/div><p class=\"uagb-ifb-desc\">Easily keep up to date with all your business\u2019 AML obligations and be supervisor-ready at all times. AMLCC can produce all the necessary reports in seconds to give your supervisor a complete picture of your AML work, removing the stress of an inspection&#8230;<\/p><div class=\"uagb-ifb-button-wrapper wp-block-button\"><a href=\"\/product-features\/supervisor-ready-reports\/\" target=\"_self\" onclick=\"return true;\" class=\"uagb-infobox-cta-link\" rel=\"noopener noreferrer\"><span class=\"uagb-inline-editing\">Read more<\/span><\/a><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-fdf834fd\"><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-container highlighted-features uagb-block-68e5204e alignfull uagb-is-root-container\"><div class=\"uagb-container-inner-blocks-wrap\">\n<div class=\"wp-block-uagb-container uagb-block-6e21557f\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-44ce42f2\"><p class=\"uagb-heading-text\">You can complete all your legal AML obligations without these add-ons.<\/p><\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-918fe718\">\n<div class=\"wp-block-uagb-container uagb-block-924549dd\">\n<div class=\"wp-block-uagb-info-box uagb-block-26f6b66c uagb-infobox__content-wrap  uagb-infobox-icon-above-title uagb-infobox-image-valign-top\"><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Frame-5.png\" width=\"144\" height=\"165\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h5 class=\"uagb-ifb-title\">ID Verification*<\/h5><\/div><p class=\"uagb-ifb-desc\">ID checks will include the ability to confirm and upload manual checks, use your own digital provider and add, as well as the optional payments&#8230;<\/p><div class=\"uagb-ifb-button-wrapper wp-block-button\"><a href=\"\/product-features\/client-identity-validation\/\" target=\"_self\" onclick=\"return true;\" class=\"uagb-infobox-cta-link\" rel=\"noopener noreferrer\"><span class=\"uagb-inline-editing\">Read more<\/span><\/a><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-f434ca1c\">\n<div class=\"wp-block-uagb-info-box uagb-block-717efd3e uagb-infobox__content-wrap  uagb-infobox-icon-above-title uagb-infobox-image-valign-top\"><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Objects-2.png\" width=\"144\" height=\"165\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h5 class=\"uagb-ifb-title\">Reusable Client Profiles<\/h5><\/div><p class=\"uagb-ifb-desc\">Compliance depends on having a complete client due diligence process. One part of that is risk assessing all your clients. Speed up this process with model client risk assessments. Complete with draft answers that reflect the anticipated risks for each client type&#8230;<\/p><div class=\"uagb-ifb-button-wrapper wp-block-button\"><a href=\"\/product-features\/reusable-client-profiles\/\" target=\"_self\" onclick=\"return true;\" class=\"uagb-infobox-cta-link\" rel=\"noopener noreferrer\"><span class=\"uagb-inline-editing\">Read more<\/span><\/a><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-6137deba\">\n<div class=\"wp-block-uagb-info-box uagb-block-e45a1af9 uagb-infobox__content-wrap  uagb-infobox-icon-above-title uagb-infobox-image-valign-top\"><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Frame-5.png\" width=\"144\" height=\"165\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h5 class=\"uagb-ifb-title\">PEP and Sanctions Checks*<\/h5><\/div><p class=\"uagb-ifb-desc\">Checking your client\u2019s and beneficial owner\u2019s names to decide if they\u2019re safe to do business with is an essential part of your CDD. It takes seconds to do this using the AMLCC platform&#8230;<\/p><div class=\"uagb-ifb-button-wrapper wp-block-button\"><a href=\"\/product-features\/pep-and-sanctions-checks\/\" target=\"_self\" onclick=\"return true;\" class=\"uagb-infobox-cta-link\" rel=\"noopener noreferrer\"><span class=\"uagb-inline-editing\">Read more<\/span><\/a><\/div><\/div><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-7c3829f1 alignfull uagb-is-root-container\"><div class=\"uagb-container-inner-blocks-wrap\">\n<div class=\"wp-block-uagb-container uagb-block-91667adf\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-f70279f1\"><h2 class=\"uagb-heading-text\">Meet every legal AML obligation with one annual subscription.<\/h2><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">Manage your AML and your budget with transparent pricing. Any add-ons we offer are simply to save you more time completing your AML &#8211; you don\u2019t need them to fulfil your legal obligations.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">AMLCC grows as your client-base does, without paying a penny more. Upload an infinite number of entities for the price of your annual subscription.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">*You can subscribe to these features separately, to enhance your current AML setup and ensure you\u2019re fully compliant.<\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"\/pricing\/\">View pricing<\/a><\/div>\n\n\n\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"\/product-features\/part-subscription\/\">Explore part subscription<\/a><\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-1a93034f\"><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-f6683e66 alignfull uagb-is-root-container\"><div class=\"uagb-container-inner-blocks-wrap\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-8ab96776\"><h3 class=\"uagb-heading-text\">Everything in one place<\/h3><\/div>\n\n\n\n<div class=\"wp-block-uagb-container amlcc-mobile-scroll-container uagb-block-b029384e alignfull uagb-is-root-container\">\n<div class=\"wp-block-uagb-container amlcc-diagram-box-1 amlcc-diagram-box uagb-block-bfef7ffa\">\n<div class=\"wp-block-uagb-container amlcc-infographic-wrapper uagb-block-5ee4fa02\">\n<div class=\"wp-block-uagb-container uagb-block-391e72fd\">\n<div class=\"wp-block-uagb-info-box uagb-block-28ae28d7 uagb-infobox__content-wrap  uagb-infobox-icon-above-title uagb-infobox-image-valign-top\"><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Frame-5.png\" alt=\"Id Verification\" width=\"96\" height=\"110\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h6 class=\"uagb-ifb-title\">Let\u2019s get started<\/h6><\/div><p class=\"uagb-ifb-desc\">Stay secure with separate logins for your firm, MLRO, employees\u2026<\/p><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-94f7c112\">\n<div class=\"wp-block-uagb-image uagb-block-9fbaeda0 wp-block-uagb-image--layout-default wp-block-uagb-image--effect-static wp-block-uagb-image--align-none\"><figure class=\"wp-block-uagb-image__figure\"><img decoding=\"async\"  sizes=\"auto, (max-width: 480px) 150px\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Vector-11.png\" alt=\"\" width=\"30\" height=\"119\" title=\"\" loading=\"lazy\" role=\"img\"\/><\/figure><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container amlcc-diagram-box-2 amlcc-diagram-box uagb-block-4924f3df\">\n<div class=\"wp-block-uagb-container amlcc-infographic-wrapper uagb-block-5da32890\">\n<div class=\"wp-block-uagb-container uagb-block-3df6a430\">\n<div class=\"wp-block-uagb-info-box uagb-block-22132137 uagb-infobox__content-wrap  uagb-infobox-icon-above-title uagb-infobox-image-valign-top\"><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Frame-6.png\" alt=\"training icon\" width=\"96\" height=\"110\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h6 class=\"uagb-ifb-title\">Get educated<\/h6><\/div><p class=\"uagb-ifb-desc\">Learn what you need to do, when you need to do it and how it protects you.<\/p><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uag-hide-tab uagb-block-e961d73d\">\n<div class=\"wp-block-uagb-image uagb-block-20fcb0d6 wp-block-uagb-image--layout-default wp-block-uagb-image--effect-static wp-block-uagb-image--align-none\"><figure class=\"wp-block-uagb-image__figure\"><img decoding=\"async\"  sizes=\"auto, (max-width: 480px) 150px\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Vector-11.png\" alt=\"\" width=\"30\" height=\"119\" title=\"\" loading=\"lazy\" role=\"img\"\/><\/figure><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container amlcc-diagram-box-3 amlcc-diagram-box uagb-block-ca7c90e5\">\n<div class=\"wp-block-uagb-container amlcc-infographic-wrapper uagb-block-ea755986\">\n<div class=\"wp-block-uagb-container uagb-block-362c3ccf\">\n<div class=\"wp-block-uagb-info-box uagb-block-3c1d74f1 uagb-infobox__content-wrap  uagb-infobox-icon-above-title uagb-infobox-image-valign-top\"><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Group-1.png\" alt=\"Client Risk Assessments icon\" width=\"96\" height=\"111\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h6 class=\"uagb-ifb-title\">Document your business\u2019 risk<\/h6><\/div><p class=\"uagb-ifb-desc\">Build bespoke business risk assessments by considering\u2028the risks your business faces.<\/p><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-35f1dfa4\">\n<div class=\"wp-block-uagb-image uagb-block-9dd61e7d wp-block-uagb-image--layout-default wp-block-uagb-image--effect-static wp-block-uagb-image--align-none uag-hide-desktop uag-hide-tab uag-hide-mob\"><figure class=\"wp-block-uagb-image__figure\"><img decoding=\"async\"  sizes=\"auto, (max-width: 480px) 150px\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Vector-12.png\" alt=\"\" width=\"30\" height=\"119\" title=\"\" loading=\"lazy\" role=\"img\"\/><\/figure><\/div>\n\n\n\n<div class=\"wp-block-uagb-image uagb-block-0ea09778 wp-block-uagb-image--layout-default wp-block-uagb-image--effect-static wp-block-uagb-image--align-none\"><figure class=\"wp-block-uagb-image__figure\"><img decoding=\"async\"  sizes=\"auto, (max-width: 480px) 150px\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Vector-11.png\" alt=\"\" width=\"30\" height=\"119\" title=\"\" loading=\"lazy\" role=\"img\"\/><\/figure><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container amlcc-diagram-box-4 amlcc-diagram-box uagb-block-bd4f25fb\">\n<div class=\"wp-block-uagb-container amlcc-infographic-wrapper uagb-block-66591ecc\">\n<div class=\"wp-block-uagb-container uagb-block-e81a8288\">\n<div class=\"wp-block-uagb-info-box uagb-block-c8289876 uagb-infobox__content-wrap  uagb-infobox-icon-above-title uagb-infobox-image-valign-top\"><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Frame-4.png\" alt=\"Supervisor-ready Reports icon\" width=\"96\" height=\"111\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h6 class=\"uagb-ifb-title\">Generate AML reports &amp; documents<\/h6><\/div><p class=\"uagb-ifb-desc\">All your efforts result in supervisor-ready reports.<\/p><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-3a67480d\">\n<div class=\"wp-block-uagb-image uagb-block-9fbaeda0 wp-block-uagb-image--layout-default wp-block-uagb-image--effect-static wp-block-uagb-image--align-none uag-hide-desktop uag-hide-tab\"><figure class=\"wp-block-uagb-image__figure\"><img decoding=\"async\"  sizes=\"auto, (max-width: 480px) 150px\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Vector-11.png\" alt=\"\" width=\"30\" height=\"119\" title=\"\" loading=\"lazy\" role=\"img\"\/><\/figure><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container amlcc-diagram-box-8 amlcc-diagram-box uagb-block-2ad8cd42\">\n<div class=\"wp-block-uagb-container amlcc-infographic-wrapper uagb-block-f37a430d\">\n<div class=\"wp-block-uagb-container uagb-block-9840cfe3\">\n<div class=\"wp-block-uagb-info-box uagb-block-4ede415d uagb-infobox__content-wrap  uagb-infobox-icon-above-title uagb-infobox-image-valign-top\"><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Objects-3.png\" alt=\"Live dashboard icon\" width=\"96\" height=\"112\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h6 class=\"uagb-ifb-title\">Live online AML environment<\/h6><\/div><p class=\"uagb-ifb-desc\">Manage live risks from the central dashboard.<br><\/p><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-b0a98e10\">\n<div class=\"wp-block-uagb-image uagb-block-9aef9f7b wp-block-uagb-image--layout-default wp-block-uagb-image--effect-static wp-block-uagb-image--align-none uag-hide-desktop uag-hide-tab uag-hide-mob\"><figure class=\"wp-block-uagb-image__figure\"><img decoding=\"async\"  sizes=\"auto, (max-width: 480px) 150px\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Vector-11.png\" alt=\"\" width=\"30\" height=\"119\" title=\"\" loading=\"lazy\" role=\"img\"\/><\/figure><\/div>\n\n\n\n<div class=\"wp-block-uagb-image uagb-block-a1a1c87a wp-block-uagb-image--layout-default wp-block-uagb-image--effect-static wp-block-uagb-image--align-none uag-hide-tab uag-hide-mob\"><figure class=\"wp-block-uagb-image__figure\"><img decoding=\"async\"  sizes=\"auto, (max-width: 480px) 150px\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Vector-12.png\" alt=\"\" width=\"30\" height=\"119\" title=\"\" loading=\"lazy\" role=\"img\"\/><\/figure><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container amlcc-diagram-box-7 amlcc-diagram-box uagb-block-7d908045\">\n<div class=\"wp-block-uagb-container amlcc-infographic-wrapper uagb-block-0eeddb24\">\n<div class=\"wp-block-uagb-container uagb-block-91d48f85\">\n<div class=\"wp-block-uagb-info-box uagb-block-216c9faf uagb-infobox__content-wrap  uagb-infobox-icon-above-title uagb-infobox-image-valign-top\"><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Frame-7.png\" alt=\"Internal SAR portal icon\" width=\"96\" height=\"109\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h6 class=\"uagb-ifb-title\">The most important part<\/h6><\/div><p class=\"uagb-ifb-desc\">If there\u2019s suspicion of money laundering, your team can report it.<\/p><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-928fa17e\">\n<div class=\"wp-block-uagb-image uagb-block-e33c4536 wp-block-uagb-image--layout-default wp-block-uagb-image--effect-static wp-block-uagb-image--align-none uag-hide-desktop\"><figure class=\"wp-block-uagb-image__figure\"><img decoding=\"async\"  sizes=\"auto, (max-width: 480px) 150px\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Vector-11.png\" alt=\"\" width=\"30\" height=\"119\" title=\"\" loading=\"lazy\" role=\"img\"\/><\/figure><\/div>\n\n\n\n<div class=\"wp-block-uagb-image uagb-block-26357898 wp-block-uagb-image--layout-default wp-block-uagb-image--effect-static wp-block-uagb-image--align-none uag-hide-tab uag-hide-mob\"><figure class=\"wp-block-uagb-image__figure\"><img decoding=\"async\"  sizes=\"auto, (max-width: 480px) 150px\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Vector-12.png\" alt=\"\" width=\"30\" height=\"119\" title=\"\" loading=\"lazy\" role=\"img\"\/><\/figure><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container amlcc-diagram-box-6 amlcc-diagram-box uagb-block-088b97f2\">\n<div class=\"wp-block-uagb-container amlcc-infographic-wrapper uagb-block-8c3553d0\">\n<div class=\"wp-block-uagb-container uagb-block-814baa66\">\n<div class=\"wp-block-uagb-info-box uagb-block-301d24b5 uagb-infobox__content-wrap  uagb-infobox-icon-above-title uagb-infobox-image-valign-top\"><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Frame-3.png\" alt=\"Client Linking icon\" width=\"96\" height=\"111\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h6 class=\"uagb-ifb-title\">Link clients together<\/h6><\/div><p class=\"uagb-ifb-desc\">Get a complete risk picture \u2028by linking clients and create your supervisor ready report.<\/p><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-323da6b5\">\n<div class=\"wp-block-uagb-image uagb-block-f4790ead wp-block-uagb-image--layout-default wp-block-uagb-image--effect-static wp-block-uagb-image--align-none uag-hide-desktop uag-hide-tab\"><figure class=\"wp-block-uagb-image__figure\"><img decoding=\"async\"  sizes=\"auto, (max-width: 480px) 150px\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Vector-11.png\" alt=\"\" width=\"30\" height=\"119\" title=\"\" loading=\"lazy\" role=\"img\"\/><\/figure><\/div>\n\n\n\n<div class=\"wp-block-uagb-image uagb-block-ac53241a wp-block-uagb-image--layout-default wp-block-uagb-image--effect-static wp-block-uagb-image--align-none uag-hide-tab uag-hide-mob\"><figure class=\"wp-block-uagb-image__figure\"><img decoding=\"async\"  sizes=\"auto, (max-width: 480px) 150px\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Vector-12.png\" alt=\"\" width=\"30\" height=\"119\" title=\"\" loading=\"lazy\" role=\"img\"\/><\/figure><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container amlcc-diagram-box-5 amlcc-diagram-box uagb-block-e870e554\">\n<div class=\"wp-block-uagb-container amlcc-infographic-wrapper uagb-block-06005080\">\n<div class=\"wp-block-uagb-container uagb-block-a79ab55a\">\n<div class=\"wp-block-uagb-info-box uagb-block-1cc5775d uagb-infobox__content-wrap  uagb-infobox-icon-above-title uagb-infobox-image-valign-top\"><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Objects.png\" alt=\"Business Risk Assessment icon\" width=\"96\" height=\"110\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h6 class=\"uagb-ifb-title\">Client due diligence<\/h6><\/div><p class=\"uagb-ifb-desc\">Risk assess every client for an accurate view of threats.<\/p><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-122cb317\">\n<div class=\"wp-block-uagb-image uagb-block-72ab01b1 wp-block-uagb-image--layout-default wp-block-uagb-image--effect-static wp-block-uagb-image--align-none uag-hide-desktop\"><figure class=\"wp-block-uagb-image__figure\"><img decoding=\"async\"  sizes=\"auto, (max-width: 480px) 150px\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Vector-11.png\" alt=\"\" width=\"30\" height=\"119\" title=\"\" loading=\"lazy\" role=\"img\"\/><\/figure><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Product features One solution to meet every AML challenge Stay compliant, manage risk and educate your whole business using each of AMLCC\u2019s features. Features inter-connect with each other to give you a full picture of your business\u2019 risk and make it easier to manage your AML. Experience the future of AML compliance Our platform is [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_uag_custom_page_level_css":"","site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-681","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>All your AML compliance challenges solved online with AMLCC<\/title>\n<meta name=\"description\" content=\"Your AML compliance processes protect you &amp; your business from reputational damage, fines &amp; jail time. 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