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
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.
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.
Add AML to your GoProposal plan for as little as £32/month
Ready to meet the highest compliance standards with AML?
Key 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.
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.
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.
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.
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.
30-Day Free Trial
Try GoProposal with AML
AML Basic
per month / excl VAT
Start 30-day free trialOptional add-on, activate for free during the GoProposal 30-day trial.
-
2 Users
-
10 Assessments
-
Templated KYC & Risk Assessments
-
Designed by experts with built-in guidance
-
Tailored to your client type
-
Conditional logic to save you time
-
Integrated with existing client onboarding
-
Easily manage ongoing monitoring
-
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.
-
AML Standard
per month / excl VAT
Start 30-day free trialOptional add-on, activate for free during the GoProposal 30-day trial.
-
5 Users
-
50 Assessments
-
Templated KYC & Risk Assessments
-
Designed by experts with built-in guidance
-
Tailored to your client type
-
Conditional logic to save you time
-
Integrated with existing client onboarding
-
Easily manage ongoing monitoring
-
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.
-
AML Premium
per month / excl VAT
Start 30-day free trialOptional add-on, activate for free during the GoProposal 30-day trial.
-
Unlimited Users
-
Unlimited Assessments
-
Templated KYC & Risk Assessments
-
Designed by experts with built-in guidance
-
Tailored to your client type
-
Conditional logic to save you time
-
Integrated with existing client onboarding
-
Easily manage ongoing monitoring
-
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.
-
Ready to get started?
Activate your free trial now
Price consistently, sell more confidently & minimise your risk
Start 30-day free trial
Explore our product tours
Discover the power of GoProposal's three core products in our interactive tours.
Start exploring
Resources Centre
Transformative education and training for your accounting business.
Browse the resourcesFAQ
- 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.
GET STARTED TODAY
Discover what GoProposal can do for you
Activate your free trial now
Price consistently, sell more confidently & minimise your risk
Book live demo
Get personalised insight by discussing your specific needs with our experts.