AIA | Man at laptop image

AMLCC

A complete AML solution for accountancy firms

Created in partnership with supervisory bodies, AMLCC’s online platform features every tool that accountants and bookkeepers need to stay anti-money laundering compliant. And makes it easy to do so.

AMLCC offers:

  • Comprehensive online AML training for your MLRO & employees
  • Audit trail for all training
  • 100% customisable firm-wide policy & risk assessment
  • Quickly create client risk assessments (with optional reusable client profiles)
  • Audit trail for all risk assessments
  • Suspicious activity reporting & audit trail
  • Sanctions compliance
  • Live risks and mitigations dashboard
  • Automatic legislation updates
  • Instant proof of your compliance with document storage & management
  • Free software support line

Because all of this is online and in one place, an AMLCC subscription could make your firm significantly more productive*, as well as give you the peace of mind that you’re totally AML compliant.

As an AIA member you can access the standard AMLCC package at a discounted rate. The standard package includes your MLRO and three members of staff. Additional users can be added at a small additional cost.

If you are a new subscriber to AMLCC you will be entitled to a 20% discount reducing the standard annual subscription cost from £299 + VAT to £239.20 + VAT. There is also the option to pay monthly in the platform at £22 + VAT a month with the 20% discount. Please use the discount code AIANEW.

If you are an existing user of AMLCC, you will be entitled to a 25% loyalty discount using the discount code AIALOYALTY (this code will not be valid unless you have an existing AMLCC account). This will reduce the cost of your standard annual subscription to £224.25 + VAT or £20 + VAT a month.

AMLCC are actively supporting smaller practices and have introduced 2 further discount levels as follows:

  • For any AIA member with an annual turnover of between £15,000 and £30,000 a year, AMLCC are offering a 50% discount reducing the cost to £149.50 + VAT or £13.70 + VAT a month.
  • For any AIA member with an annual turnover of less than £15,000 a year, AMLCC are offering a 75% discount reducing the cost to £74.75 + VAT or £6.85 + VAT a month.

AMLCC request that any firm interested in the additional discount levels complete the declaration form and return it to admin@amlcc.co.uk to receive the relevant 50% or 75% discount code.

To subscribe to AMLCC click here.

AMLCC also has a PAYG complete digital client onboarding service. It’s quicker, easier & more accurate than doing it yourself.                                       

Make sure that your client’s identity exists & that they are who they claim to be - without meeting them in person.                                               

AMLCC will digitally:                                         

  • Biometrically check a client’s passport or driving licence
  • Liveness check: capture 4 images of your client to match to identification • Proof of address: confirm documents are legitimate
  • Save a copy of passport or driving licence & proof of address
  • Check addresses linked to the individual & check the electoral roll
  • Politically Exposed Person (PEP) & deceased person check
  • Sanctions & watch list check
  • Automatically create a compliant audit trail

You can buy checks as you need them, on a Pay As You Go basis, either individually or in bulk. They’re valid for 3 years, so you don’t have to worry about your checks expiring before you use them.

If you would like more information including demo and product feature videos and FAQs please visit amlcc.co.uk.