Discover AML

Anti-Money Laundering (AML) Compliance

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.

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

Add AML to your GoProposal plan for as little as £30/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

Start your 30 day free trial and quote 'GP50' when a member of our team reaches out to claim 50% off for your first 3 months when you attach OverSuite and/or AML to your GoProposal plan.

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.

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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

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.

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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

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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

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.

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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

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    Tailored to your client type

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    Conditional logic to save you time

  • tick

    Integrated with existing client onboarding

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    Easily manage ongoing monitoring

FAQ

How does the 7-day free trial work? Close Open
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 Open
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 Open
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 Open
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 Open
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 Open
All prices in the above pricing table exclude VAT.