We've now integrated AML into Interactive as part of the new client and matter set-up process. There’s no longer a need to re-key client information into a separate, standalone system.
We recognise that money laundering is a very high risk in your profession. That’s why we’re keen to help you make mandatory AML checking as easy, practical and accurate as possible.
Electronic AML is quicker than manual procedures. Chasing up, reviewing, recording, photocopying and returning printed documentation takes time: vast quantities of it. Instead, electronic checks generate much more reliable results instantaneously.