{"id":8226,"date":"2024-06-05T10:44:24","date_gmt":"2024-06-05T10:44:24","guid":{"rendered":"https:\/\/www.amlcc.com\/?page_id=8226"},"modified":"2024-06-05T11:22:33","modified_gmt":"2024-06-05T11:22:33","slug":"part-subscription","status":"publish","type":"page","link":"https:\/\/www.amlcc.com\/ky\/product-features\/part-subscription\/","title":{"rendered":"Part subscription"},"content":{"rendered":"\n<div class=\"wp-block-uagb-container uagb-block-fdf23915 alignfull uagb-is-root-container\"><div class=\"uagb-container-inner-blocks-wrap\">\n<div class=\"wp-block-uagb-container uagb-block-efc059ee\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-6bafc8fd\"><h1 class=\"uagb-heading-text\">Part subscription<\/h1><p class=\"uagb-desc-text\">Your choice of the AMLCC features<\/p><\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-ca1e7b1f\">\n<p class=\"wp-block-paragraph\" style=\"letter-spacing:0.5px\">You have the option to select one or more of these individual features of the platform, so that your existing AML can benefit from some additional support to ensure you\u2019re fully compliant<\/p>\n\n\n\n<div class=\"wp-block-uagb-advanced-heading uagb-block-2aec867b\"><h3 class=\"uagb-heading-text\">Business-wide and secondary business risk assessments<\/h3><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">Evidence that your business has considered all the AML risks that it faces.<\/p>\n\n\n\n<div class=\"wp-block-uagb-icon-list uagb-block-0bc3d725\"><div class=\"uagb-icon-list__wrap\">\n<div class=\"wp-block-uagb-icon-list-child uagb-block-359d6730\"><span class=\"uagb-icon-list__source-wrap\"><img decoding=\"async\" class=\"uagb-icon-list__source-image\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Polygon-34.png\" width=\"18\" height=\"20\" loading=\"lazy\" alt=\"\"\/><\/span><span class=\"uagb-icon-list__label\">Read relevant guidance and possible mitigation steps.<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-e85ac348\"><span class=\"uagb-icon-list__source-wrap\"><img decoding=\"async\" class=\"uagb-icon-list__source-image\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Polygon-34.png\" width=\"18\" height=\"20\" loading=\"lazy\" alt=\"\"\/><\/span><span class=\"uagb-icon-list__label\">Easily explain how recognised risks have been mitigated and reduce a risk\u2019s status to \u2018risk mitigated \u2019where appropriate.<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-593a8376\"><span class=\"uagb-icon-list__source-wrap\"><img decoding=\"async\" class=\"uagb-icon-list__source-image\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Polygon-34.png\" width=\"18\" height=\"20\" loading=\"lazy\" alt=\"\"\/><\/span><span class=\"uagb-icon-list__label\">Receive a downloadable risk status report using AMLCC\u2019s comprehensive algorithm.<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-54db2311\"><span class=\"uagb-icon-list__source-wrap\"><img decoding=\"async\" class=\"uagb-icon-list__source-image\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Polygon-34.png\" width=\"18\" height=\"20\" loading=\"lazy\" alt=\"\"\/><\/span><span class=\"uagb-icon-list__label\">Break the risks down further by service line, department or location to dig deeper into potential risks.<\/span><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-advanced-heading uagb-block-fe2ffd8d\"><h3 class=\"uagb-heading-text\">AML policies, controls and procedures (PCPs)<\/h3><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">Build your AML steps and processes from the fully customisable, comprehensive AMLCC framework and content.<\/p>\n\n\n\n<div class=\"wp-block-uagb-icon-list uagb-block-49ee549f\"><div class=\"uagb-icon-list__wrap\">\n<div class=\"wp-block-uagb-icon-list-child uagb-block-0760d56d\"><span class=\"uagb-icon-list__source-wrap\"><img decoding=\"async\" class=\"uagb-icon-list__source-image\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Polygon-34.png\" width=\"18\" height=\"20\" loading=\"lazy\" alt=\"\"\/><\/span><span class=\"uagb-icon-list__label\">Easily update and edit your policy document at any time.<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-7267ab4f\"><span class=\"uagb-icon-list__source-wrap\"><img decoding=\"async\" class=\"uagb-icon-list__source-image\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Polygon-34.png\" width=\"18\" height=\"20\" loading=\"lazy\" alt=\"\"\/><\/span><span class=\"uagb-icon-list__label\">Seek and record senior management approval.<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-d7e49cff\"><span class=\"uagb-icon-list__source-wrap\"><img decoding=\"async\" class=\"uagb-icon-list__source-image\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Polygon-34.png\" width=\"18\" height=\"20\" loading=\"lazy\" alt=\"\"\/><\/span><span class=\"uagb-icon-list__label\">Share it with your team and record their understanding and acknowledgement.<\/span><\/div>\n<\/div><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">It\u2019s fundamental that your business has considered the risks it faces in the business-wide risk assessment prior to constructing its PCP document.<\/p>\n\n\n\n<div class=\"wp-block-uagb-advanced-heading uagb-block-e1bb3309\"><h3 class=\"uagb-heading-text\">Online AML training<\/h3><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">Access specific training for your sector, alongside core AML training for your overall team and dedicated training for your MLRO and senior management.<\/p>\n\n\n\n<div class=\"wp-block-uagb-icon-list uagb-block-0e734f48\"><div class=\"uagb-icon-list__wrap\">\n<div class=\"wp-block-uagb-icon-list-child uagb-block-0725f3cf\"><span class=\"uagb-icon-list__source-wrap\"><img decoding=\"async\" class=\"uagb-icon-list__source-image\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Polygon-34.png\" width=\"18\" height=\"20\" loading=\"lazy\" alt=\"\"\/><\/span><span class=\"uagb-icon-list__label\">AMLCC will monitor when training has been performed and whether individuals have passed the assessments at the end of each training module.<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-1a473664\"><span class=\"uagb-icon-list__source-wrap\"><img decoding=\"async\" class=\"uagb-icon-list__source-image\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Polygon-34.png\" width=\"18\" height=\"20\" loading=\"lazy\" alt=\"\"\/><\/span><span class=\"uagb-icon-list__label\">Download individual certificates at any time.<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-6c3194f8\"><span class=\"uagb-icon-list__source-wrap\"><img decoding=\"async\" class=\"uagb-icon-list__source-image\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Polygon-34.png\" width=\"18\" height=\"20\" loading=\"lazy\" alt=\"\"\/><\/span><span class=\"uagb-icon-list__label\">Each relevant member of your staff can complete their AML training when they choose, from their desk or at home.<\/span><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-advanced-heading uagb-block-6dcdea6f\"><h3 class=\"uagb-heading-text\">Primary and secondary client risk assessments<\/h3><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">Evidence that your business has considered all the AML that its clients present.<\/p>\n\n\n\n<div class=\"wp-block-uagb-icon-list uagb-block-507adbf1\"><div class=\"uagb-icon-list__wrap\">\n<div class=\"wp-block-uagb-icon-list-child uagb-block-f7b4e8d2\"><span class=\"uagb-icon-list__source-wrap\"><img decoding=\"async\" class=\"uagb-icon-list__source-image\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Polygon-34.png\" width=\"18\" height=\"20\" loading=\"lazy\" alt=\"\"\/><\/span><span class=\"uagb-icon-list__label\">Read relevant guidance and possible mitigation steps.<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-013f58f7\"><span class=\"uagb-icon-list__source-wrap\"><img decoding=\"async\" class=\"uagb-icon-list__source-image\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Polygon-34.png\" width=\"18\" height=\"20\" loading=\"lazy\" alt=\"\"\/><\/span><span class=\"uagb-icon-list__label\">Easily explain how recognised risks have been mitigated and reduce a risk\u2019s status to \u2018risk mitigated \u2019where appropriate.<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-542d4500\"><span class=\"uagb-icon-list__source-wrap\"><img decoding=\"async\" class=\"uagb-icon-list__source-image\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Polygon-34.png\" width=\"18\" height=\"20\" loading=\"lazy\" alt=\"\"\/><\/span><span class=\"uagb-icon-list__label\">Receive a downloadable risk status report for each client using AMLCC\u2019s comprehensive algorithm.<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-74df235e\"><span class=\"uagb-icon-list__source-wrap\"><img decoding=\"async\" class=\"uagb-icon-list__source-image\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Polygon-34.png\" width=\"18\" height=\"20\" loading=\"lazy\" alt=\"\"\/><\/span><span class=\"uagb-icon-list__label\">Break the risks down further by transaction or assignment to dig deeper into potential risks.<\/span><\/div>\n<\/div><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">Client risk assessments also connect to other areas of the AMLCC platform.<\/p>\n\n\n\n<div class=\"wp-block-uagb-icon-list uagb-block-1bdcf7c2\"><div class=\"uagb-icon-list__wrap\">\n<div class=\"wp-block-uagb-icon-list-child uagb-block-7983bf38\"><span class=\"uagb-icon-list__source-wrap\"><img decoding=\"async\" class=\"uagb-icon-list__source-image\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Polygon-34.png\" width=\"18\" height=\"20\" loading=\"lazy\" alt=\"\"\/><\/span><span class=\"uagb-icon-list__label\">If you also subscribe to the business risk assessments, risks from each client risk assessment will be accumulated and accessible from the business-wide risk assessment, to greatly improve the visibility of the risk presented to your business.<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-2867b18d\"><span class=\"uagb-icon-list__source-wrap\"><img decoding=\"async\" class=\"uagb-icon-list__source-image\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Polygon-34.png\" width=\"18\" height=\"20\" loading=\"lazy\" alt=\"\"\/><\/span><span class=\"uagb-icon-list__label\">A comprehensive internal SAR reporting portal (which mimics the NCA\u2019s) is accessible from each client details section.<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-f5e493dc\"><span class=\"uagb-icon-list__source-wrap\"><img decoding=\"async\" class=\"uagb-icon-list__source-image\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Polygon-34.png\" width=\"18\" height=\"20\" loading=\"lazy\" alt=\"\"\/><\/span><span class=\"uagb-icon-list__label\">Add additional staff to carry out and manage client risk assessments and have a full audit trail of each risk assessment history.<\/span><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-advanced-heading uagb-block-48089492\"><h3 class=\"uagb-heading-text\">CDD electronic search options and document management<\/h3><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">Verify your client\u2019s identity from their digital footprint and use biometrics to confirm they hold the identity they claim.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Check and then monitor your clients for PEP status and sanctions lists.<\/p>\n\n\n\n<div class=\"wp-block-uagb-advanced-heading uagb-block-002db280\"><h3 class=\"uagb-heading-text\">Additional staff \/ DMLRO<\/h3><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">With any annual custom subscription feature you will automatically have access for your MLRO and up to 3 members of staff. Please select how many additional staff you would like to add to access the custom features such as training or client risk assessments.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">You can also add additional MLROs as required.<\/p>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-a951b12b\">\n<div class=\"wp-block-uagb-container full-polygon uagb-block-2db1322a\">\n<p class=\"has-text-align-center has-ast-global-color-6-color has-text-color has-link-color wp-elements-9f0e0c5409e7c2351ace4f0fac399e6b wp-block-paragraph\" style=\"letter-spacing:0.5px\">With a full AMLCC subscription you have access to the entire platform which will enable you to cover all aspects of your legal AML requirements. Should you wish to part subscribe you can also select individual features of the platform on sign up.<\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container full-polygon uagb-block-3c15f474\">\n<p class=\"wp-block-paragraph\">With any annual custom subscription feature you will have access for your MLRO and up to 3 members of staff. You can also select how many additional staff you would like to add to access the custom features such as training or client risk assessments.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">You can add additional MLROs as required.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Please note there is an annual administration fee of \u00a350 plus VAT per account for any part subscription.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Features you can select are:<\/p>\n\n\n\n<div class=\"wp-block-uagb-icon-list uagb-block-6e31f827\"><div class=\"uagb-icon-list__wrap\">\n<div class=\"wp-block-uagb-icon-list-child uagb-block-07ce832f\"><span class=\"uagb-icon-list__source-wrap\"><img decoding=\"async\" class=\"uagb-icon-list__source-image\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Polygon-34.png\" width=\"18\" height=\"20\" loading=\"lazy\" alt=\"\"\/><\/span><span class=\"uagb-icon-list__label\">Business wide and secondary business risk assessments<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-79f12cf7\"><span class=\"uagb-icon-list__source-wrap\"><img decoding=\"async\" class=\"uagb-icon-list__source-image\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Polygon-34.png\" width=\"18\" height=\"20\" loading=\"lazy\" alt=\"\"\/><\/span><span class=\"uagb-icon-list__label\">AML policies, controls and procedures<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-576e899c\"><span class=\"uagb-icon-list__source-wrap\"><img decoding=\"async\" class=\"uagb-icon-list__source-image\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Polygon-34.png\" width=\"18\" height=\"20\" loading=\"lazy\" alt=\"\"\/><\/span><span class=\"uagb-icon-list__label\">Online AML training<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-5611d83f\"><span class=\"uagb-icon-list__source-wrap\"><img decoding=\"async\" class=\"uagb-icon-list__source-image\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Polygon-34.png\" width=\"18\" height=\"20\" loading=\"lazy\" alt=\"\"\/><\/span><span class=\"uagb-icon-list__label\">Client risk assessments \u2013 primary and secondary<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-1b329d11\"><span class=\"uagb-icon-list__source-wrap\"><img decoding=\"async\" class=\"uagb-icon-list__source-image\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Polygon-34.png\" width=\"18\" height=\"20\" loading=\"lazy\" alt=\"\"\/><\/span><span class=\"uagb-icon-list__label\">CDD electronic search options and document management<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-13782394\"><span class=\"uagb-icon-list__source-wrap\"><svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 512 512\"><path d=\"M0 256C0 114.6 114.6 0 256 0C397.4 0 512 114.6 512 256C512 397.4 397.4 512 256 512C114.6 512 0 397.4 0 256zM256 352C309 352 352 309 352 256C352 202.1 309 160 256 160C202.1 160 160 202.1 160 256C160 309 202.1 352 256 352z\"><\/path><\/svg><\/span><span class=\"uagb-icon-list__label\">Identity validation<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-14bcc8b3\"><span class=\"uagb-icon-list__source-wrap\"><svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 512 512\"><path d=\"M0 256C0 114.6 114.6 0 256 0C397.4 0 512 114.6 512 256C512 397.4 397.4 512 256 512C114.6 512 0 397.4 0 256zM256 352C309 352 352 309 352 256C352 202.1 309 160 256 160C202.1 160 160 202.1 160 256C160 309 202.1 352 256 352z\"><\/path><\/svg><\/span><span class=\"uagb-icon-list__label\">Biometric ID verification<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-b3c117dc\"><span class=\"uagb-icon-list__source-wrap\"><svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 512 512\"><path d=\"M0 256C0 114.6 114.6 0 256 0C397.4 0 512 114.6 512 256C512 397.4 397.4 512 256 512C114.6 512 0 397.4 0 256zM256 352C309 352 352 309 352 256C352 202.1 309 160 256 160C202.1 160 160 202.1 160 256C160 309 202.1 352 256 352z\"><\/path><\/svg><\/span><span class=\"uagb-icon-list__label\">Sanction \/ PEPs\/ Persons of special interest and UK disqualified directors with continuous monitoring<\/span><\/div>\n<\/div><\/div>\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<\/div>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-1251ad64 alignfull uagb-is-root-container\"><div class=\"uagb-container-inner-blocks-wrap\">\n<div class=\"wp-block-uagb-container uagb-block-db7a241f\">\n<div class=\"wp-block-uagb-info-box uagb-block-e9b252c9 uagb-infobox__content-wrap  uagb-infobox_cta-type-all uagb-infobox-icon-left-title uagb-infobox-left uagb-infobox-image-valign-middle\"><a href=\"\/product-features\/training\/\" class=\"uagb-infobox-link-wrap uagb-infbox__link-to-all\" target=\"_self\" aria-label=\"Infobox Link\" rel=\"noopener noreferrer\" onclick=\"return true;\"><\/a><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-left-title-image\"><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=\"70\" height=\"80\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">Training<\/h3><\/div><\/div><div class=\"uagb-ifb-button-wrapper wp-block-button\"><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-aa1e8101\">\n<div class=\"wp-block-uagb-info-box uagb-block-0df715bf uagb-infobox__content-wrap  uagb-infobox_cta-type-all uagb-infobox-icon-left-title uagb-infobox-left uagb-infobox-image-valign-middle\"><a href=\"\/product-features\/internal-sar-portal\/\" class=\"uagb-infobox-link-wrap uagb-infbox__link-to-all\" target=\"_self\" aria-label=\"Infobox Link\" rel=\"noopener noreferrer\" onclick=\"return true;\"><\/a><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-left-title-image\"><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=\"70\" height=\"80\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">Internal SAR Portal<\/h3><\/div><\/div><div class=\"uagb-ifb-button-wrapper wp-block-button\"><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-f5cddfa3\">\n<div class=\"wp-block-uagb-info-box uagb-block-00e98ee4 uagb-infobox__content-wrap  uagb-infobox_cta-type-all uagb-infobox-icon-left-title uagb-infobox-left uagb-infobox-image-valign-middle\"><a href=\"\/product-features\/live-dashboard\/\" class=\"uagb-infobox-link-wrap uagb-infbox__link-to-all\" target=\"_self\" aria-label=\"Infobox Link\" rel=\"noopener noreferrer\" onclick=\"return true;\"><\/a><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-left-title-image\"><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=\"70\" height=\"81\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">Live Dashboard<\/h3><\/div><\/div><div class=\"uagb-ifb-button-wrapper wp-block-button\"><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-ca3de127\">\n<div class=\"wp-block-uagb-info-box uagb-block-1802f9c9 uagb-infobox__content-wrap  uagb-infobox_cta-type-all uagb-infobox-icon-left-title uagb-infobox-left uagb-infobox-image-valign-middle\"><a href=\"\/product-features\/business-risk-assessments\/\" class=\"uagb-infobox-link-wrap uagb-infbox__link-to-all\" target=\"_self\" aria-label=\"Infobox Link\" rel=\"noopener noreferrer\" onclick=\"return true;\"><\/a><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-left-title-image\"><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=\"70\" height=\"80\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">Business Risk Assessments<\/h3><\/div><\/div><div class=\"uagb-ifb-button-wrapper wp-block-button\"><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-151fee1d\">\n<div class=\"wp-block-uagb-info-box uagb-block-f600c6fd uagb-infobox__content-wrap  uagb-infobox_cta-type-all uagb-infobox-icon-left-title uagb-infobox-left uagb-infobox-image-valign-middle\"><a href=\"\/product-features\/client-identity-validation\/\" class=\"uagb-infobox-link-wrap uagb-infbox__link-to-all\" target=\"_self\" aria-label=\"Infobox Link\" rel=\"noopener noreferrer\" onclick=\"return true;\"><\/a><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-left-title-image\"><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=\"70\" height=\"80\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">ID Verification<\/h3><\/div><\/div><div class=\"uagb-ifb-button-wrapper wp-block-button\"><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-2d075629\">\n<div class=\"wp-block-uagb-info-box uagb-block-760d5691 uagb-infobox__content-wrap  uagb-infobox_cta-type-all uagb-infobox-icon-left-title uagb-infobox-left uagb-infobox-image-valign-middle\"><a href=\"\/product-features\/pep-and-sanctions-checks\/\" class=\"uagb-infobox-link-wrap uagb-infbox__link-to-all\" target=\"_self\" aria-label=\"Infobox Link\" rel=\"noopener noreferrer\" onclick=\"return true;\"><\/a><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-left-title-image\"><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=\"70\" height=\"80\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">PEP and Sanctions Checks<\/h3><\/div><\/div><div class=\"uagb-ifb-button-wrapper wp-block-button\"><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-545765ef\">\n<div class=\"wp-block-uagb-info-box uagb-block-6a681a59 uagb-infobox__content-wrap  uagb-infobox_cta-type-all uagb-infobox-icon-left-title uagb-infobox-left uagb-infobox-image-valign-middle\"><a href=\"\/product-features\/client-linking\/\" class=\"uagb-infobox-link-wrap uagb-infbox__link-to-all\" target=\"_self\" aria-label=\"Infobox Link\" rel=\"noopener noreferrer\" onclick=\"return true;\"><\/a><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-left-title-image\"><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=\"70\" height=\"81\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">Client Linking<\/h3><\/div><\/div><div class=\"uagb-ifb-button-wrapper wp-block-button\"><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-e163cb59\">\n<div class=\"wp-block-uagb-info-box uagb-block-2385609d uagb-infobox__content-wrap  uagb-infobox_cta-type-all uagb-infobox-icon-left-title uagb-infobox-left uagb-infobox-image-valign-middle\"><a href=\"\/product-features\/supervisor-ready-reports\/\" class=\"uagb-infobox-link-wrap uagb-infbox__link-to-all\" target=\"_self\" aria-label=\"Infobox Link\" rel=\"noopener noreferrer\" onclick=\"return true;\"><\/a><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-left-title-image\"><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=\"70\" height=\"81\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">Supervisor-ready Reports<\/h3><\/div><\/div><div class=\"uagb-ifb-button-wrapper wp-block-button\"><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-4f7846d3\">\n<div class=\"wp-block-uagb-info-box uagb-block-8c290db2 uagb-infobox__content-wrap  uagb-infobox_cta-type-all uagb-infobox-icon-left-title uagb-infobox-left uagb-infobox-image-valign-middle\"><a href=\"\/product-features\/reusable-client-profiles\/\" class=\"uagb-infobox-link-wrap uagb-infbox__link-to-all\" target=\"_self\" aria-label=\"Infobox Link\" rel=\"noopener noreferrer\" onclick=\"return true;\"><\/a><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-left-title-image\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Objects-2.png\" alt=\"Reusable Client Profiles icon\" width=\"70\" height=\"80\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">Reusable Client Profiles<\/h3><\/div><\/div><div class=\"uagb-ifb-button-wrapper wp-block-button\"><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-de83b76d\">\n<div class=\"wp-block-uagb-info-box uagb-block-de26bb6e uagb-infobox__content-wrap  uagb-infobox_cta-type-all uagb-infobox-icon-left-title uagb-infobox-left uagb-infobox-image-valign-middle\"><a href=\"\/product-features\/client-risk-assessments\/\" class=\"uagb-infobox-link-wrap uagb-infbox__link-to-all\" target=\"_self\" aria-label=\"Infobox Link\" rel=\"noopener noreferrer\" onclick=\"return true;\"><\/a><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-left-title-image\"><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=\"70\" height=\"81\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">Client Risk Assessments<\/h3><\/div><\/div><div class=\"uagb-ifb-button-wrapper wp-block-button\"><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-b6a8b68d\">\n<div class=\"wp-block-uagb-info-box uagb-block-4719b557 uagb-infobox__content-wrap  uagb-infobox_cta-type-all uagb-infobox-icon-left-title uagb-infobox-left uagb-infobox-image-valign-middle\"><a href=\"\/product-features\/aml-firm-wide-policy\/\" class=\"uagb-infobox-link-wrap uagb-infbox__link-to-all\" target=\"_self\" aria-label=\"Infobox Link\" rel=\"noopener noreferrer\" onclick=\"return true;\"><\/a><div class=\"uagb-ifb-content\"><div 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[&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":1555,"parent":681,"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":"default","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 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