Built-in compliance that protects your practice
Run KYC and AML checks as part of onboarding and ongoing monitoring. PEP and sanctions screening, risk assessments, identity verification and document expiry tracking, all with a full audit trail.
Compliance without the complexity
Keep your practice protected and your evidence in order.
PEP & sanctions screening
Screen clients and related parties against PEP and sanctions lists.
Risk assessments
Run structured risk assessments at onboarding and on review.
Identity verification
Capture proof of identity and address against the client record.
Audit trail
Keep document expiry tracking and a complete, defensible history.
Client due diligence, done properly
Capture identity verification, PEP and sanctions screening and a structured risk assessment as part of onboarding, with everything recorded against the client for a defensible trail.
- PEP and sanctions screening
- Identity and proof-of-address records
- Structured risk assessments
Stay compliant over time
Track document expiry and review dates so ongoing monitoring never slips, and keep a complete history that stands up to scrutiny when it matters.
- Document expiry tracking
- Ongoing monitoring and reviews
- Complete, defensible audit trail
Screen the people behind the entity
Run checks on directors, shareholders and beneficial owners as well as the client, so screening covers everyone connected to the engagement—not just the entity on the invoice.
- Checks on related parties and owners
- Beneficial ownership in scope
- Nothing connected to the client is missed
See compliance across your whole book
A practice-wide view shows risk distribution, who is assessed, what is overdue and where fields are missing, so partners can see the firm’s AML exposure at a glance and act before a review is due.
- Risk distribution across all clients
- Overdue reviews and missing fields
- Compliance reporting for partners
Everything connects in one platform.
Explore the other features that work alongside this one.
Protect your practice with built-in compliance
See how firms keep AML and KYC under control.