Discover AML

Anti-Money Laundering (AML) software for accountants

Start 30-day free trial Watch a demo
Stay on top of ongoing monitoring

Stay on top of ongoing monitoring

Our bespoke annual risk review templates are kept up to date with legislative changes to keep you compliant. Receive annual prompts in your Contact Hub to ensure all clients are reviewed, so you don’t have to think about ongoing monitoring.

 

Make informed decisions

Make informed decisions

Our system will auto-approve any records that pass with flying colours, but put you in command for any results that require a little more attention.

Select the best check for you and your client

Smart ID checks in minutes

Complete a full identity check on anyone, anywhere in the world. Input just an email address or phone number, then sit back and wait for the results. All your client has to do is verify themselves by providing their details. Accountants no longer need to manually store documents or chase clients. We’ll do all the heavy lifting for you.


Learn more

 

Add AML to your GoProposal plan for as little as

Add AML to your GoProposal plan for as little as £32/month

Ready to meet the highest compliance standards with AML?

Start 30-day free trial Watch a demo

Key AML Software Features

Complete a Know Your Customer (KYC) check and risk assessment on your clients with confidence, knowing you truly understand their risk and you have everything you need to bring that client onboard.

Expert guided risk assessments and KYC checks

Whether a basic, document or biometric test is required, you can choose which one from client to client within GoProposal AML’s ‘Check’s’ functionality.

Select the best check for you and your client

Scan for Politically Exposed Persons (PEPs) and Sanctioned Individuals, plus verify your clients' addresses and date of birth. Great if you still meet your clients face to face and store photocopies of their identification documents.

Basic checks

Our mobile friendly web portal automatically collects, verifies, and securely stores your clients' identity documents with just an email address, ensuring authenticity and detecting any forgeries, whilst also scanning for PEPs, Sanctions and confirming your clients address.

Document checks

Our third party mobile app collects, verifies, and securely stores your clients' identity documents, utilising market leading technology to confirm facial similarity. In addition to everything covered with a basic and document check. The biometric check is highly recommended if you won't meet your clients face to face and need complete certainty in their identity.

Biometric checks

30-Day Free Trial

Try GoProposal with AML

Most Popular

AML Basic

per month / excl VAT

Start 30-day free trial

Optional add-on, activate for free during the GoProposal 30-day trial.

  • tick

    2 Users

  • tick

    10 Assessments

  • tick

    Templated KYC & Risk Assessments

  • tick

    Designed by experts with built-in guidance

  • tick

    Tailored to your client type

  • tick

    Conditional logic to save you time

  • tick

    Integrated with existing client onboarding

  • tick

    Easily manage ongoing monitoring

  • tick

    Smart ID checks to verify the details of your clients – pay per check

    Electronic checks

    Three types of checks
    Cash flow
    Everything from the Document Check plus Biometric ID verification.     Close
    £10.85 per check
    The highest level of reliability on offer. Recommended for overseas clients, first time checks, circumstances where you are not able to see the client to verify their ID documents.
    This check builds on the others by collecting a scan of your client's face and a picture extract of their identity document. This is more sensitive information relating to your client, so make sure that you and your client are comfortable with this before proceeding with this check.
    We recommend you use our International Address Verification for a client outside of the United Kingdom for an additional £9.95 per check.
    Document Check
    Everything from the Basic Check plus ID verification.     Close
    £5.80 per check
    The document check builds on the basic functionality by automatically collecting, storing, and verifying your clients identity document via a mobile-friendly web portal customised to your brand.
    This check involves a third party, Thirdfort, running a check on ID documentation provided by your client. By continuing you confirm that you have informed your client of this check, and you and your client are happy for the check to proceed.
    Basic Check
    Run a PEP, Sanction, Adverse Media and Address Check on your client.     Close
    £2 per check
    The basic check is great for renewals or where you do not need to check the client's identification documents. This check involves a third party, Thirdfort, screening your client using third party databases available to Thirdfort (to confirm if they are a politically exposed person or sanctioned individual, for example). This check is run solely by yourself without your client's involvement. By continuing you confirm that you have informed your client of this check, and you and your client are happy for a scan of your client to be made across Thirdfort's databases.
Most Popular

AML Standard

per month / excl VAT

Start 30-day free trial

Optional add-on, activate for free during the GoProposal 30-day trial.

  • tick

    5 Users

  • tick

    50 Assessments

  • tick

    Templated KYC & Risk Assessments

  • tick

    Designed by experts with built-in guidance

  • tick

    Tailored to your client type

  • tick

    Conditional logic to save you time

  • tick

    Integrated with existing client onboarding

  • tick

    Easily manage ongoing monitoring

  • tick

    Smart ID checks to verify the details of your clients – pay per check

    Electronic checks

    Three types of checks
    Cash flow
    Everything from the Document Check plus Biometric ID verification.     Close
    £10.85 per check
    The highest level of reliability on offer. Recommended for overseas clients, first time checks, circumstances where you are not able to see the client to verify their ID documents.
    This check builds on the others by collecting a scan of your client's face and a picture extract of their identity document. This is more sensitive information relating to your client, so make sure that you and your client are comfortable with this before proceeding with this check.
    We recommend you use our International Address Verification for a client outside of the United Kingdom for an additional £9.95 per check.
    Document Check
    Everything from the Basic Check plus ID verification.     Close
    £5.80 per check
    The document check builds on the basic functionality by automatically collecting, storing, and verifying your clients identity document via a mobile-friendly web portal customised to your brand.
    This check involves a third party, Thirdfort, running a check on ID documentation provided by your client. By continuing you confirm that you have informed your client of this check, and you and your client are happy for the check to proceed.
    Basic Check
    Run a PEP, Sanction, Adverse Media and Address Check on your client.     Close
    £2 per check
    The basic check is great for renewals or where you do not need to check the client's identification documents. This check involves a third party, Thirdfort, screening your client using third party databases available to Thirdfort (to confirm if they are a politically exposed person or sanctioned individual, for example). This check is run solely by yourself without your client's involvement. By continuing you confirm that you have informed your client of this check, and you and your client are happy for a scan of your client to be made across Thirdfort's databases.
Most Popular

AML Premium

per month / excl VAT

Start 30-day free trial

Optional add-on, activate for free during the GoProposal 30-day trial.

  • tick

    Unlimited Users

  • tick

    Unlimited Assessments

  • tick

    Templated KYC & Risk Assessments

  • tick

    Designed by experts with built-in guidance

  • tick

    Tailored to your client type

  • tick

    Conditional logic to save you time

  • tick

    Integrated with existing client onboarding

  • tick

    Easily manage ongoing monitoring

  • tick

    Smart ID checks to verify the details of your clients – pay per check

    Electronic checks

    Three types of checks
    Cash flow
    Everything from the Document Check plus Biometric ID verification.     Close
    £10.85 per check
    The highest level of reliability on offer. Recommended for overseas clients, first time checks, circumstances where you are not able to see the client to verify their ID documents.
    This check builds on the others by collecting a scan of your client's face and a picture extract of their identity document. This is more sensitive information relating to your client, so make sure that you and your client are comfortable with this before proceeding with this check.
    We recommend you use our International Address Verification for a client outside of the United Kingdom for an additional £9.95 per check.
    Document Check
    Everything from the Basic Check plus ID verification.     Close
    £5.80 per check
    The document check builds on the basic functionality by automatically collecting, storing, and verifying your clients identity document via a mobile-friendly web portal customised to your brand.
    This check involves a third party, Thirdfort, running a check on ID documentation provided by your client. By continuing you confirm that you have informed your client of this check, and you and your client are happy for the check to proceed.
    Basic Check
    Run a PEP, Sanction, Adverse Media and Address Check on your client.     Close
    £2 per check
    The basic check is great for renewals or where you do not need to check the client's identification documents. This check involves a third party, Thirdfort, screening your client using third party databases available to Thirdfort (to confirm if they are a politically exposed person or sanctioned individual, for example). This check is run solely by yourself without your client's involvement. By continuing you confirm that you have informed your client of this check, and you and your client are happy for a scan of your client to be made across Thirdfort's databases.

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AML FAQs

How does the 7-day free trial work? Close
Your free trial lasts 7 days. You get all the features besides ID checks AML to make sure it’s a good fit for your firm. At any point of your free trial period, you are able to activate your account by entering your card details.
Can I buy AML separately from GoProposal? Close
No, AML is a bespoke product built specifically to work alongside GoProposal. For this reason, AML (KYC and Risk Assessments) is available exclusively to GoProposal members.
What if I want to cancel? Close
You can cancel whenever you like. If you’re a paying member, click cancel and submit the cancellation form on the site then your payments stop straight away.
Am I tied into a contract? Close
Absolutely not. AML works on a monthly subscription basis tied into no contracts giving you the ultimate freedom.
Are my card details securely taken? Close
We use Stripe to process all card payments which operates the most stringent level of compliance certification available in the payments industry. They make use of best-in-class security tools and practices to maintain a high level of security. AML does not store any card data and our website is secure.
Does this price include VAT? Close
All prices in the above pricing table exclude VAT.
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