{"id":11812,"date":"2026-10-05T14:37:40","date_gmt":"2026-10-05T14:37:40","guid":{"rendered":"https:\/\/www.amlcc.com\/?page_id=11812"},"modified":"2026-10-14T16:08:37","modified_gmt":"2026-10-14T16:08:37","slug":"client-identity-validation","status":"publish","type":"page","link":"https:\/\/www.amlcc.com\/pan\/product-features\/client-identity-validation\/","title":{"rendered":"ID Verification"},"content":{"rendered":"\n<div class=\"wp-block-uagb-container uagb-block-a92108d5 alignfull uagb-is-root-container\"><div class=\"uagb-container-inner-blocks-wrap\">\n<div class=\"wp-block-uagb-container uagb-block-fdeda2e4\">\n<p class=\"has-custom-css wp-custom-css-5d6555fa wp-block-paragraph\">ID verification<\/p>\n\n\n\n<div class=\"wp-block-uagb-advanced-heading uagb-block-1d50794b amlcc-dual-heading\"><h1 class=\"uagb-heading-text\">Before you do business, <span>know exactly who your client is<\/span><\/h1><\/div>\n\n\n\n<p class=\"wp-block-paragraph\" style=\"margin-bottom:5px;letter-spacing:0.5px\">Before taking on a client, you need to prove their identity exists and confirm they are who they claim to be. AMLCC brings all of that into one place, with results stored directly to the client&#8217;s file and accessible whenever you need them.<\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-0746723a\">\n<div class=\"wp-block-uagb-container uagb-block-58dc06a8\">\n<div class=\"wp-block-uagb-image aligncenter uagb-block-b1737b81 wp-block-uagb-image--layout-default wp-block-uagb-image--effect-static wp-block-uagb-image--align-center\"><figure class=\"wp-block-uagb-image__figure\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2026\/10\/ID-verification-image-1024x1024.png\" alt=\"ID verification\" class=\"uag-image-11813\" width=\"1024\" height=\"872\" title=\"ID verification\" loading=\"lazy\" role=\"img\" \/><\/figure><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-8ca42b69 alignfull uagb-is-root-container\"><div class=\"uagb-container-inner-blocks-wrap\">\n<div class=\"wp-block-uagb-container uagb-block-03b63a79\">\n<div class=\"wp-block-uagb-buttons uagb-buttons__outer-wrap uagb-btn__default-btn uagb-btn-tablet__default-btn uagb-btn-mobile__default-btn uagb-block-d2b562e1\"><div class=\"uagb-buttons__wrap uagb-buttons-layout-wrap \">\n<div class=\"wp-block-uagb-buttons-child uagb-buttons__outer-wrap uagb-block-d80bdfcd wp-block-button\"><div class=\"uagb-button__wrapper\"><a class=\"uagb-buttons-repeater wp-block-button__link\" aria-label=\"\" href=\"https:\/\/1.amlcc.com\/uk\/en\/register\" rel=\"nofollow noopener\" target=\"_self\" role=\"button\"><div class=\"uagb-button__link\">Sign up<\/div><\/a><\/div><\/div>\n<\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-551a19fb\">\n<!-- Calendly link widget begin -->\r\n<div class=\"wp-block-buttons is-layout-flex wp-container-core-buttons-is-layout-2 wp-block-buttons-is-layout-flex\">\r\n<div class=\"wp-block-button\"><a href=\"#\" class=\"wp-block-button__link wp-element-button calendlyBtn\">Book a demo<\/a><\/div>\r\n<\/div>\r\n<!-- Calendly link widget end -->\n<\/div>\n<\/div><\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-28f6a34e alignfull uagb-is-root-container\"><div class=\"uagb-container-inner-blocks-wrap\">\n<p class=\"wp-block-paragraph\">WHAT\u2019S INCLUDED?<\/p>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-5d313425\">\n<div class=\"wp-block-uagb-info-box uagb-block-f63c7b53 uagb-infobox__content-wrap  uagb-infobox-icon-left uagb-infobox-left uagb-infobox-stacked-mobile uagb-infobox-image-valign-middle incl-box\"><div class=\"uagb-ifb-icon-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 256zM371.8 211.8C382.7 200.9 382.7 183.1 371.8 172.2C360.9 161.3 343.1 161.3 332.2 172.2L224 280.4L179.8 236.2C168.9 225.3 151.1 225.3 140.2 236.2C129.3 247.1 129.3 264.9 140.2 275.8L204.2 339.8C215.1 350.7 232.9 350.7 243.8 339.8L371.8 211.8z\"><\/path><\/svg><\/div><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">Multiple verification options in one platform<\/h3><\/div><p class=\"uagb-ifb-desc\">Run company credit reports, validate the existence of a UK individual&#8217;s identity, check for sanctions, PEP and adverse media or run a full biometric ID verification, individually or in bulk.<\/p><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-6ee4c98e\">\n<div class=\"wp-block-uagb-info-box uagb-block-cab4a987 uagb-infobox__content-wrap  uagb-infobox-icon-left uagb-infobox-left uagb-infobox-stacked-mobile uagb-infobox-image-valign-middle incl-box\"><div class=\"uagb-ifb-icon-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 256zM371.8 211.8C382.7 200.9 382.7 183.1 371.8 172.2C360.9 161.3 343.1 161.3 332.2 172.2L224 280.4L179.8 236.2C168.9 225.3 151.1 225.3 140.2 236.2C129.3 247.1 129.3 264.9 140.2 275.8L204.2 339.8C215.1 350.7 232.9 350.7 243.8 339.8L371.8 211.8z\"><\/path><\/svg><\/div><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">Biometric ID verification<\/h3><\/div><p class=\"uagb-ifb-desc\">If you can&#8217;t meet a client in person, or want absolute certainty they are who they say they are, a biometric check compares their government-issued photo ID against live images captured by the system.<\/p><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-33e5433d\">\n<div class=\"wp-block-uagb-info-box uagb-block-62248582 uagb-infobox__content-wrap  uagb-infobox-icon-left uagb-infobox-left uagb-infobox-stacked-mobile uagb-infobox-image-valign-middle incl-box\"><div class=\"uagb-ifb-icon-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 256zM371.8 211.8C382.7 200.9 382.7 183.1 371.8 172.2C360.9 161.3 343.1 161.3 332.2 172.2L224 280.4L179.8 236.2C168.9 225.3 151.1 225.3 140.2 236.2C129.3 247.1 129.3 264.9 140.2 275.8L204.2 339.8C215.1 350.7 232.9 350.7 243.8 339.8L371.8 211.8z\"><\/path><\/svg><\/div><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">Run checks individually or in bulk<\/h3><\/div><p class=\"uagb-ifb-desc\">Whether you&#8217;re onboarding a single client or processing a batch, checks can be run individually or in bulk, saving time without cutting corners.<\/p><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-6a43a4fa\">\n<div class=\"wp-block-uagb-info-box uagb-block-b5909b70 uagb-infobox__content-wrap  uagb-infobox-icon-left uagb-infobox-left uagb-infobox-stacked-mobile uagb-infobox-image-valign-middle incl-box\"><div class=\"uagb-ifb-icon-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 256zM371.8 211.8C382.7 200.9 382.7 183.1 371.8 172.2C360.9 161.3 343.1 161.3 332.2 172.2L224 280.4L179.8 236.2C168.9 225.3 151.1 225.3 140.2 236.2C129.3 247.1 129.3 264.9 140.2 275.8L204.2 339.8C215.1 350.7 232.9 350.7 243.8 339.8L371.8 211.8z\"><\/path><\/svg><\/div><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">Continuous monitoring for an extra 12 months<\/h3><\/div><p class=\"uagb-ifb-desc\">For some clients, monitoring is an ongoing necessity. Sanction, PEP and adverse media checks come with continuous monitoring for 12 months. Add 1each extra year of monitoring at minimal cost and AMLCC alerts you if a client&#8217;s status changes.<\/p><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-f34a957e alignfull uagb-is-root-container\"><div class=\"uagb-container-inner-blocks-wrap\">\n<div class=\"wp-block-uagb-container uagb-block-cda39375\">\n<div class=\"wp-block-uagb-buttons uagb-buttons__outer-wrap uagb-btn__default-btn uagb-btn-tablet__default-btn uagb-btn-mobile__default-btn uagb-block-be935388\"><div class=\"uagb-buttons__wrap uagb-buttons-layout-wrap \">\n<div class=\"wp-block-uagb-buttons-child uagb-buttons__outer-wrap uagb-block-a76a7a95 wp-block-button\"><div class=\"uagb-button__wrapper\"><a class=\"uagb-buttons-repeater wp-block-button__link\" aria-label=\"\" href=\"https:\/\/1.amlcc.com\/uk\/en\/register\" rel=\"nofollow noopener\" target=\"_self\" role=\"button\"><div class=\"uagb-button__link\">Sign up<\/div><\/a><\/div><\/div>\n<\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-394880fc\">\n<!-- Calendly link widget begin -->\r\n<div class=\"wp-block-buttons is-layout-flex wp-container-core-buttons-is-layout-2 wp-block-buttons-is-layout-flex\">\r\n<div class=\"wp-block-button\"><a href=\"#\" class=\"wp-block-button__link wp-element-button calendlyBtn\">Book a demo<\/a><\/div>\r\n<\/div>\r\n<!-- Calendly link widget end -->\n<\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-8088efad\">\n<div class=\"wp-block-uagb-info-box uagb-block-cb929093 uagb-infobox__content-wrap  uagb-infobox-icon-above-title uagb-infobox-image-valign-middle\"><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-icon-wrap\"><svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 448 512\"><path d=\"M96 224C84.72 224 74.05 226.3 64 229.9V224c0-35.3 28.7-64 64-64c17.67 0 32-14.33 32-32S145.7 96 128 96C57.42 96 0 153.4 0 224v96c0 53.02 42.98 96 96 96s96-42.98 96-96S149 224 96 224zM352 224c-11.28 0-21.95 2.305-32 5.879V224c0-35.3 28.7-64 64-64c17.67 0 32-14.33 32-32s-14.33-32-32-32c-70.58 0-128 57.42-128 128v96c0 53.02 42.98 96 96 96s96-42.98 96-96S405 224 352 224z\"><\/path><\/svg><\/div><div class=\"uagb-ifb-title-wrap\"><p class=\"uagb-ifb-title\">AML CPD can often feel like a tick-box exercise but AMLCC\u2019s training videos go into real depth.<\/p><\/div><p class=\"uagb-ifb-desc\">They\u2019re educational rather than superficial, and the fact we can see when every staff member has completed and passed them \u2013 and present that evidence straight to an inspector \u2013 gave us extra assurance.<br><br>IAN MACKIE<br>Operations Director, Hall Morrice Chartered Accountants<\/p><\/div><\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-layout-flex uagb-block-1251ad64 alignfull uagb-is-root-container\"><div class=\"uagb-container-inner-blocks-wrap\">\n<p class=\"wp-block-paragraph\">EXPLORE ALL AMLCC\u2019S FEATURES<\/p>\n\n\n\n<div class=\"wp-block-uagb-advanced-heading uagb-block-5b434641\"><h3 class=\"uagb-heading-text\">Every AML obligation, built in<\/h3><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-layout-grid uagb-block-54ab9457 alignfull uagb-is-root-container\"><div class=\"uagb-container-inner-blocks-wrap\">\n<div class=\"wp-block-uagb-container uagb-block-89649b36\">\n<div class=\"wp-block-uagb-info-box uagb-block-439fa884 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=\"\" width=\"70\" height=\"80\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">Business Risk Assessments<\/h3><\/div><\/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\u2026 <br><span style=\"text-decoration: underline;\">FIND OUT MORE<\/span><\/p><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-876c1fa3\">\n<div class=\"wp-block-uagb-info-box uagb-block-85c2de0c 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=\"\" width=\"70\" height=\"81\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">Client Risk Assessments<\/h3><\/div><\/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\u2026 <br><span style=\"text-decoration: underline;\">FIND OUT MORE<\/span><\/p><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-d5d54fe3\">\n<div class=\"wp-block-uagb-info-box uagb-block-1db8a0e2 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 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-1.png\" alt=\"\" width=\"70\" height=\"81\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">AML Policy<\/h3><\/div><\/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\u2026 <br><span style=\"text-decoration: underline;\">FIND OUT MORE<\/span><\/p><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-9040b8b7\">\n<div class=\"wp-block-uagb-info-box uagb-block-3f6f030d 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-5.png\" alt=\"\" width=\"70\" height=\"80\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">Training<\/h3><\/div><\/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\u2026 <br><span style=\"text-decoration: underline;\">FIND OUT MORE<\/span><\/p><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-48c00768\">\n<div class=\"wp-block-uagb-info-box uagb-block-cf77a147 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=\"\" width=\"70\" height=\"81\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">Live Dashboard<\/h3><\/div><\/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; <br><span style=\"text-decoration: underline;\">FIND OUT MORE<\/span><\/p><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-b5631b17\">\n<div class=\"wp-block-uagb-info-box uagb-block-c0597c7f 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=\"\" width=\"70\" height=\"81\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">Client Linking<\/h3><\/div><\/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 due diligence on each client involved\u2026 <br><span style=\"text-decoration: underline;\">FIND OUT MORE<\/span><\/p><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-171e2333\">\n<div class=\"wp-block-uagb-info-box uagb-block-036ef271 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=\"\" width=\"70\" height=\"80\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">Reusable Client Profiles<\/h3><\/div><\/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\u2026 <br><span style=\"text-decoration: underline;\">FIND OUT MORE<\/span><\/p><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-95528230\">\n<div class=\"wp-block-uagb-info-box uagb-block-688cf61a 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=\"\" width=\"70\" height=\"80\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">Internal Suspicion Reporting<\/h3><\/div><\/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 Suspicion Portal mirrors the NCA\u2019s so that you can make a detailed, beneficial report when the time comes\u2026 <br><span style=\"text-decoration: underline;\">FIND OUT MORE<\/span><\/p><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-57808ba9\">\n<div class=\"wp-block-uagb-info-box uagb-block-0b167be0 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=\"\" width=\"70\" height=\"81\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">Supervisor-ready Reports<\/h3><\/div><\/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\u2026 <br><span style=\"text-decoration: underline;\">FIND OUT MORE<\/span><\/p><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-ea238be7\">\n<div class=\"wp-block-uagb-info-box uagb-block-4f1a187c 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\/document-management\/\" 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-2.png\" alt=\"\" width=\"70\" height=\"77\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">Document Management<\/h3><\/div><\/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\u2026 <br><span style=\"text-decoration: underline;\">FIND OUT MORE<\/span><\/p><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-09aaea00\">\n<div class=\"wp-block-uagb-info-box uagb-block-f42d3bc6 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=\"\" 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><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\u2026 <br><span style=\"text-decoration: underline;\">FIND OUT MORE<\/span><\/p><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-3307240a\">\n<div class=\"wp-block-uagb-info-box uagb-block-f0c26c20 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\/part-subscription\/\" 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=\"\" width=\"70\" height=\"80\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">Part Subscription (UK only)<\/h3><\/div><\/div><p class=\"uagb-ifb-desc\">Flexible access options so you can subscribe to the elements of the platform that match your current needs and scale as you do\u2026 <br><span style=\"text-decoration: underline;\">FIND OUT MORE<\/span><\/p><div class=\"uagb-ifb-button-wrapper wp-block-button\"><\/div><\/div><\/div>\n<\/div>\n<\/div><\/div>\n","protected":false},"excerpt":{"rendered":"<p>ID verification Before you do business, know exactly who your client is Before taking on a client, you need to prove their identity exists and confirm they are who they claim to be. AMLCC brings all of that into one place, with results stored directly to the client&#8217;s file and accessible whenever you need them. [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":1560,"parent":681,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_uag_custom_page_level_css":"@media (min-width:1200px) {\n\t.incl-box .uagb-ifb-content{\n\tdisplay: flex;\n\t\tgap:10px;\n\t\talign-items:center;\n}\n\t.incl-box .uagb-ifb-title-wrap {\n    width: 40%;\n}\n\t.incl-box .uagb-ifb-desc {\n    width: 60%;\n}\n}\n.amlcc-dual-heading span {\n\tcolor: var(--ast-global-color-1);\n\tfont-style: 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