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Why AMLCC?

We make compliance easier

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.

Our founder Richard Simms could never find the right tool to deal with all of his business’ AML obligations. So he created AMLCC, which is now chosen by more than 15,000 regulated professionals to manage their AML.

Addresses business and client risk in one place.

Built-in AML training is included in the subscription

“I know that compliance with AML regulation isn’t always easy. If used properly, AMLCC can radically streamline AML compliance and work seamlessly with your existing practices.”

Stay compliant using one platform. Every AML resource you need is built into AMLCC.
Follow the steps to build strong AML documentation that protects your business.
Manage all your client due diligence and get an accurate picture of risk.
AML training videos are supported by guidance pop-ups across the platform.

Endorsed by AML supervisors

Internal SAR portal to mirror the NCA’s

Read-only access for your supervisor

Richard Simms

We’re AML experts

And it’s not just Richard that’s the AML expert. Lisa Simms, who heads up our operations and business development, has dealt with AML first-hand in her role as the director of a private and investment bank in the City of London.

We also support all of our client advisors to achieve AML qualifications. This means that when you call us, you’ll speak to an expert who can answer your questions. Not a call centre.

“I know that compliance with AML regulation isn’t always easy. If used properly, AMLCC can radically streamline AML compliance and work seamlessly with your existing practices.”

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