AML (Anti-Money Laundering) System

Protect yourself against financial crime with our fully-integrated AML system.

“With even just basic information such as clients’ names, addresses and National Insurance numbers, we can reliably undertake AML searches for confidence that clients are who they say they are.”

Shobha Naik, Partner Percy Short & Cuthbert Solicitors

Do you want extra protection for your practice?

AML software is available on a pay-as-you-go basis with no annual subscription charges, minimum usage or contract period.