Save time and reduce your AML risk
AMLCC was created to solve the challenges that regulated businesses and industries face in complying with the latest anti-money laundering rules and regulations.
Limit your exposure to money laundering while simplifying your onboarding process — without the need for multiple pieces of software or physical resources.
Who is AMLCC for?
Our cloud-based platform can be tailored to any of the Designated Non-Financial Businesses and Professions (DNFBPs), as defined by the Financial Action Task Force (FATF):
- Accountants, bookkeepers, tax advisors, auditors & insolvency practitioners
- Lawyers, notaries and other independent legal professionals
- Trusts or company service providers (TCSPs)
- Property, real estate & letting agents
- Dealers in precious metals & stones
- Auction platforms
- High-value dealers
- Art market participants
- Casinos & other gambling service providers
- Cryptoasset exchange & custodian wallet providers
Continuous training at your fingertips
Every employee in every regulated business must have a strong, up-to-date knowledge of AML rules & regulations, and know how to use this education to prevent & detect money laundering.
Industry-specific AML training videos are supported by guidance and mitigation steps that are integrated into business-wide and client risk assessments.
Tailor AMLCC to suit your business
Match AMLCC to your business’ unique AML profile. This is an essential feature to demonstrate how comprehensive your approach to anti-money laundering is.
Create a bespoke AML policy from our templates. Add comments and relevant documents to all your risk assessments. Save yourself time by setting up optional reusable client risk assessment profiles using the risk based approach.
No more spreadsheets, printed forms or filing cabinets
Every piece of documentation you ever need to produce for your business’ AML compliance, risk management and education can be created and stored by AMLCC, making your business more organised and reducing the risk of human error.
Upload existing documents & add new ones created on AMLCC directly to the correct folders. If you ever need to produce a full copy of your business’ or a client’s paperwork to prove your AML compliance, you can do it almost instantly.
Documents that are always 100% compliant
When you’re onboarding a client or updating your AML policy, it’s easy to go through the traditional AML checklist that your business has always used. But are you sure the questions you’re asking are relevant and up to date?
AMLCC’s documents bring together every area of AML that your business needs to consider and are updated with every change in national guidance.
An unbreakable audit trail
Every action you take to improve your AML compliance, reduce your risk of exposure to money laundering and educate your employees on AML is saved by AMLCC.
If you ever have to prove that you’ve taken the correct steps to protect your business from the threat of money laundering, the documents you have tailored or uploaded are at your fingertips.
Reduce the chance of human error
It’s your legal duty to prevent criminals from enjoying the rewards of crime, and to stop anyone with a sanction against them benefiting from your country’s financial economy.
AMLCC’s client identity checks and biometric identity verification checks are quicker, easier and more accurate than any checks that you or your employees could perform.