GOPROPOSAL AML

Complete confidence in understanding and mitigating risk

Our AML system provides KYC and Risk Assessments that are tailored to your needs, guided by compliance experts and fully integrated with the client onboarding process. Have complete confidence in your firm’s AML processes with everything in one place, in plain english.

 

Try For Free

Templated KYC & Risk Assessments

Risk & KYC Assessments are tailored to your client type, using conditional logic to save you time by ensuring you are not only answering what you truly need to, but you’re answering the right questions.

Designed by Experts With Built-in Guidance

The assessments have been designed by experts in compliance and risk and have been templated for different entities and assessment types, so you can say goodbye to lengthy, laborious assessments.

Create KYC & Risk Assessments
for Any Client in Minutes

  • Developed by professionals with over 30 years of experience working at the forefront of compliance & risk
  • Meeting the highest standards of the CCAB and MLRO
  • Automatically updated in GoProposal for permanent protection
  • Written in plain English to make them more accessible & client-friendly
  • Commercially considered for progressive accounting businesses
  • Tailored to your needs using conditional logic & easily editable
Choose Your

AML PRICING PLAN

Choose the plan that works best for you. You can easily upgrade, downgrade or cancel at any time (no contract).
No hidden charges for having more clients.

Basic

£ 30

Per Month
  • 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

Sign Up Now

Standard

£ 50

Per Month
  • 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

Sign Up Now

Premium

£ 70

Per Month
  • 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

Sign Up Now

Integrated With Your Existing Client Onboarding Process

Assessments can be completed at any point, but organisations and all key individuals will be added to the Contact Hub ready to be risk assessed as soon as a proposal has been sent. Saving you time and money by integrating AML with your onboarding process, so it can be completed without using another piece of software, or duplicating data entry.

Start Your Free Trial

MRLO Approved

It’s crucial that you stay on top of client risk assessments and review these regularly throughout your client relationship. That’s why GoProposal AML features risk Assessments sent to your MLRO for approval, to make sure your firm stays at the forefront of compliance with Government regulations and CCAB guidance.

Ongoing Monitoring

Ongoing monitoring can often be difficult to manage across your firm, but annual assessments should not be as lengthy and onerous as your initial assessment. With GoProposal AML you can stay on top of client risk assessments and review these regularly throughout your client relationship.

Expert Guidance

GoProposal AML is the only AML system with expert guidance built-in. We have been working closely with the UK's leading experts on professional ethics and regulatory compliance for accountancy practices and their clients.

For over 30 years Valerie Steward has worked with accountancy practices, helping them to develop their businesses and remain compliant.

Valerie Steward

At The Forefront Of Compliance For Over 30 Years

For over 30 years Valerie Steward has worked with accountancy practices, helping them to develop their businesses and remain compliant.

She has authored and co-authored a number of technical guides, work programmes on audit and anti-money laundering and practical aids such as engagement letters as well as publications on practice management and the not for profit sector.

She specialises in the not for profit sector lecturing and advising on charities and cooperatives of all sizes. She is actively involved in the charity sector, acting as a trustee as well as her involvement in the technical aspects of the sector.

Ready to meet the highest compliance
standards with GoProposal AML?

Start your free trial with GoProposal and AML

Start Your Free Trial