AMLCC packages
AMLCC is a comprehensive online AML solution. Add services to the AMLCC package to digitalise your client sign up and due diligence process or as stand alone services.
Do you have membership with one of our partners? You could get a discount. Please check with your accountancy body.
Complete AMLCC package
Protect your firm from the threat of exposure to money laundering with a one-stop AML compliance and risk management solution.
Annual subscription £299 – add ons detailed below
AMLCC complete AML solution
- MLRO and employee training videos & tests
- Audit trail for all training
- Firm-wide policy & risk assessment
- Client risk assessment & optional reusable client profiles
- Audit trail for all risk assessments
- Suspicious activity reporting & audit trail
- Sanctions compliance
- Live risks and mitigations dashboard
- Automatic legislation updates
- Document storage & management
- Free software support line
Add-ons
- Reusable client profiles from £45+VAT
- Additional MLRO £27+VAT each
- Additional users £17+VAT each
- Client biometric ID check from £6.90 – £7.95+VAT per check
- Client identity validation from £1.65 – £3.95+VAT per check
Make certain that your client’s identity exists with a multiple source validation Equifax report.
Price from £1.65 to £3.95 per
check
Validate your client’s identity
- Confirm an individual’s identity exists
- Confirm addresses are linked to the individual
- Electoral roll & deceased persons check
- Fraud & sanctions check
- Politically Exposed Person (PEP) check
- Pay As You Go
- Credits valid for 3 years
- No subscription fees
Is your client who they say they are? Dramatically increase certainty with multi-point virtual biometric checks.
Price from £6.90 to £7.95 per check
Remote biometric ID & proof of address document check
- Replaces in person passport or driving licence certification
- Confirms ID presented matches person
- Confirms proof of address documents are legitimate
- Saves copy of client verification documents
- Fully automated, results confirmed quickly
- Multi-point face recognition
- Liveness anti-spoofing detection
- Saves copy of liveness photographs
- False document check
- Significantly more accurate than in-person document checks
- Results recorded in online report
- Pay As You Go
- No subscription fees
- Credits valid for 3 years
Complete client identity verification check
The most cost-effective way to get complete confirmation of your client’s authenticity.
Price from £8.55 to £11.90 per check
Total confidence
- Combines all features of ‘Client Identity Validation’ and ‘Client Biometric ID Document Certification’ packages for best value
- Confirms your client is who they say they are
- Confirms your client’s identity exists with multiple source verification
- Checks linked addresses and electoral roll
- Checks deceased, fraud, sanctions and Politically Exposed Person (PEP) lists
- Replaces in person passport or driving licence certification
- Confirms ID presented matches person
- Confirms proof of address documents are legitimate
- Fully automated, results confirmed quickly
- Automatic audit trail
- Pay As You Go
- No subscription fees
- Credits valid for 3 years