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.
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2 Users
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10 Assessments
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Templated KYC & Risk Assessments
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Designed by experts with built-in guidance
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Tailored to your client type
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Conditional logic to save you time
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Integrated with existing client onboarding
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Easily manage ongoing monitoring
AML Standard
per month / excl VAT
Start 30-day free trialOptional add-on, activate for free during the GoProposal 30-day trial.
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5 Users
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50 Assessments
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Templated KYC & Risk Assessments
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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
AML Premium
per month / excl VAT
Start 30-day free trialOptional add-on, activate for free during the GoProposal 30-day trial.
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Unlimited Users
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Unlimited Assessments
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Templated KYC & Risk Assessments
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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
Ready to get started?
Activate your free trial now
Price consistently, sell more confidently & minimise your risk
Start 30-day free trial
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