Anti-money laundering and risk
Keep your clients compliant and your practice covered with best practice risk management.
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Complete and store risk assessments
Know your customer. In the Risk section on AccountancyManager, you’ll find a comprehensive risk assessment for enhanced due diligence.
"It's not very comfortable for an accountant to be sitting at a meeting with their client and a tax investigator and be given information which they thought never existed."
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Give your clients a risk rating
After completing or updating risk assessments, clearly identify clients with low, medium and high risk levels.
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Run AML ID and credit checks
You can complete your entire anti-money laundering process for new clients through AccountancyManager, from automating requests for proof of ID to submitting your AML checks and credit screens.
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Buy credits in bulk and save
ID checks and credit screens are both one credit so if you want to complete a credit screen and AML ID check, simply use two credits instead of one. If you buy 500, each credit will cost £1.25 - the lowest cost integrated solution on the market.
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Tax investigator stamp of approval
Our AML and risk features have been guided and thoroughly checked by former HMRC tax investigator, John Groves. John recommends viewing anti-money laundering as an ongoing issue, not just box-ticking at onboarding.
Strengthen your approach to anti-money laundering and risk
- In-system ID and credit checks
- Risk assessment checklist
- Risk profile ratings
- Low-cost credits
- Client timeline audit trail
- Missing details reminders
"AM completely revolutionised my practice overnight. I used to spend hours preparing..."
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