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Sign up to our AML tool before the 5th EU AML Directive goes live!

Posted: 8th January, 2020 Sign up to our AML tool before the 5th EU AML Directive goes live!

The 5th EU AML Directive is scheduled to be introduced this Friday 10th January*, bringing with it more onerous responsibilities relating to money laundering.

To comply, recommendations relating to the new legislation include the ability to carry out online identification checking. That's because electronic methods are more reliable, secure and quick compared to old paper-based verification.

Are you prepared ahead of deadline?

There’s no need to panic because, with our Interactive legal accounts and case management software, AML and credit checks can be performed as part of the client inception process. No additional software is needed. No extra work is demanded of your already-stretched solicitors. Even better, there’s no upfront cost; just a nominal fee based on search volume charged monthly in arrears.

Enhanced AML due diligence functionality can be yours by simply activating the AML tool within Interactive. Email our team at to find out more and go live today.

For further convincing, here are a few of the business benefits of our AML feature:-

Read more, download our flyer, see example and get in touch.

* Subject to parliamentary approval.