Plans & Pricing
A SOLUTION FOR EVERY SIZE OF BUSINESS
Choose your sector and number of staff
These are our fixed-price packages. You can add a custom number of employees when you checkout if that suits your business size better.
*Includes TCSP services
Annual subscription paid:
From £36.12 exc. VAT /month
For 1 MLRO + UP TO 3 staff ?
A complete AML framework that’s custom built for the accountancy sector, including sector-specific risks, sector guidance and legislation.
*Includes TCSP services
Annual subscription paid:
From £36.12 exc. VAT /month
For 1 MLRO + UP TO 3 staff ?
A complete AML framework that’s custom built for the TCSP sector, including sector-specific risks, sector guidance and legislation.
*Includes TCSP services
Annual subscription paid:
From £162.96 exc. VAT /month
For 1 MLRO + UP TO 3 staff ?
A complete AML framework that’s custom built for the high-value dealers sector, including sector-specific risks, sector guidance and legislation.
*Includes TCSP services
Annual subscription paid:
From £80.67 exc. VAT /month
For 1 MLRO + UP TO 3 staff ?
A complete AML framework that’s custom built for the property sector, including sector-specific risks, sector guidance and legislation.
*Includes TCSP services
Annual subscription paid:
From £80.67 exc. VAT /month
For 1 MLRO + UP TO 3 staff ?
A complete AML framework that’s custom built for the legal sector, including sector-specific risks, sector guidance and legislation.
Ready to get started with AMLCC?
What’s included in your AMLCC package?
Training
| AML training for employees |  Included |
| Sector risks training for all employees | Included |
| Additional training for senior management & MLRO | Included |
| Fake document and fake ID training – for UK Companies House | Included |
| Optional training on cybercrime and crypto | Included |
Business Risk
| Business-wide risk assessment to customise | Included |
| Risk assessments for each department & service line where required | Included |
| Comprehensive, customisable draft AML policies, controls and procedures (PCPs) | Included |
| Integrated employee review and acknowledgment of PCPs (and updates) | Included |
| Full audit trail for all AML documents | Included |
Client Risk
| Client risk assessments for all client types (eg. corporate, personal, sole trader, trust, not-for-profit, partnership, pension) | Included |
| Separate assignment & transaction client risk assessments | Included |
| Live AML risk dashboard | Included |
| Internal suspicious activity reporting tool that mirrors NCA’s | Included |
| Full audit trail for all risk assessments, training and internal SAR reports | Included |
| AML document storage & management | Included |
Optional extras
| Additional MLROs | From £33/year |
| Additional staff | From £27.50/year |
| Biometric ID checks | £5.25 – £6.50/check |
| PEP, Sanctions and international security checks with continuous monitoring | £1.05 – £2.00/check |
*exc. vat
All the AML you need in a single package
For pricing in your location please email us at [email protected] or contact us.
Just need a few of these features?
If you already have a solid AML structure and just need to fill a few gaps, we can still help.
Contact our team to find out how to buy these features separately.
Don’t just take our word for it…
“We had the man from the ICAEW here yesterday to carry out a QAD practice review. We got a clean bill of health – not a single action point…That is in no small measure due to AMLCC so I just wanted to say ‘thank you’”
“Thank you for such a perfect and informative [solution]. You have given me a clear direction for my AML training and CPD.”
“I just wanted to say ‘thank you’ to you, Richard, and all the team at AMLCC for providing a service that really does minimise the burden of AML compliance.”
“What a refreshing pleasure working with a company who actually listens to the feedback from their customers and communicates with them!”
“Your team they have been excellent from the moment Fiona did a demo for me with only 15 minutes notice, and thoroughly going through the AMLCC product, answering the many questions I had! It was at this point at which I made up my mind this is the sort of business I want to work with for my AML.”
