You can use the AMLCC document storage and management feature as an online filing cabinet for any documents that relate to your client.
Completely secure — your AMLCC platform is encrypted & cannot be accessed by any one else.
Upload & store client identification documents, along with anything else relevant you want to securely store for a client or your own business.
Find all the information you need about a client quickly, as it’s safely stored in one place online.
Absolute peace of mind
Data security should be a top priority for your business. Using AMLCC to digitally store your documents significantly reduces the risk of your AML documents being compromised.
- AMLCC is cloud-based — no risk of losing documents from software failure or computer error.
- Any biometric ID and Equifax identity validation checks done through AMLCC are automatically saved to the client’s profile.
- Produce a complete copy of a client’s files in minutes, if requested by your regulator.