Innovative
Solutions

Help your members define and shape their anti-money laundering compliance framework.

money laundering risk assessments
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Support your
Members

Professionals need support and guidance from their membership groups.

AML Policy Template
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Establish a
Framework

Simplify compliance for your members by providing practical and reliable guidance.

AML Business Risks
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Compliance Services

Respond to the needs of your members by providing high quality AML compliance tools. Customize to their business requirements. Each member receives their own online risk register.

Innovative Products

Engage with your members, identify their pain points then develop solutions to their problems so that they can concentrate on core business with confidence AML/CFT compliance is being met.

Global Solution

For industry groups providing services across the globe - we have you covered. Our solutions are available in your choice of language, incorporating local regulatory guidance and advice.

Professional Standards

Take your talent or use our compliance experts to design professional modules tailored to your membership base, such as business risk assessments, policies and compliance check lists.

Increase Revenue

Close the gap for business professionals that struggle with compliance and risk management. Distribute regulatory technology and retain their confidence, whilst improving and protecting industry reputation.

White Label

Let your members see your brand (not ours). Boost your reputation from a regulatory perspective as well as membership confidence. There is no better way to engage with and retain your members.

Best AML Software

DEVELOP

The Dashboard is truly intuitive. For those that do need a helping hand, a resource page is accessible with video instructions.

Best Anti-Money Laundering Software

PROMOTE

Promote business risk assessments, policies, client profiling, compliance check lists, audits and reviews. The options are unlimited.

AML Compliance Software

MANAGE

Your Dashboard includes a ‘Manage Users’ tab from where you simply select the subscribed module, and add the member’s email. Done!