GoProposal AML
From the moment a proposal is accepted, our Anti-Money Laundering (AML) system promises both accountant and client a seamless journey through client risk assessment and verification.
Remain compliant with every client, with prompts to review client risk at regular intervals, ensuring you are always on top of AML in your firm.
Identity Verification 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 of that for you.
Expert Guided KYC Checks & Risk Assessments
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.
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 to ensure all clients are reviewed, so you don’t have to think about ongoing monitoring. If an ID review is needed following the annual risk review, you’ll be prompted for this too.
Remove Bottlenecks
Configure your team’s access exactly how you want so anyone in the business can complete AML checks and send them to your MLRO for final approval to maintain confidence.
First Choose Your
GoProposal AML Membership
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
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
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
Then Choose Your
GoProposal AML Checks
Choose the checks that work best for you. All checks are invoiced along with your monthly subscription.
Basic
£ 2.00
Per Check- PEP
- Sanction
- Address Match
Document
£ 5.80
Per Check- Document verification*
- PEP
- Sanction
- Address Match
Biometric
£ 10.85
Per Check- Facial Similarity
- Document Verification*
- Address Match
- PEP
- Sanction
- Verify international client identity & international client address for an extra £9.95
*Documents are automatically collected for your client, verified, and stored securely. Just wait for the results.
Frequently Asked Questions
How does the 30-day free trial work?
Your free trial lasts 30 days. You get all the features and you’re free to explore, use and test GoProposal to make sure it’s a good fit for your firm. If it is, you’ll be able to activate your account by entering your card details at any time during this period. If it’s not, your account will automatically cancel.
Can I buy GoProposal AML separately from GoProposal?
No, GoProposal AML is a bespoke product built specifically to work alongside GoProposal. For this reason, GoProposal AML (KYC and Risk Assessments) is available exclusively to GoProposal members.
What is a User?
A user is someone on your team who would have their own login to the app to generate proposals for your clients and prospects. They will have their own dashboard and will only be able to access their own proposals, unless you want to adjust their privileges so they can access all proposals.
Does this work in different countries?
Absolutely. GoProposal is a global product and is used in the United Kingdom, Ireland, USA, Canada, Australia, New Zealand, South Africa and Norway…. among others. All settings and pricing can be configured to meet your exact requirements and legislations.
What level of support do you offer?
We want GoProposal to be a fundamental part of your sales and renewal process and so you will receive VIP Onbording and Support as STANDARD. We have live Kickstart Training, expert videos that guide you through everything, a comprehensive help section, in-app chat, a very active online community, live webinars and the phone.
What if I want to cancel?
You can cancel whenever you like. If you haven’t activated your account and your free trial expires, then there’s nothing to do, it will cancel automatically. If you’re a paying member, there’s a big cancel button you press and your payments stop straight away. Your app will then be formally removed after 14 days.
Am I tied into a contract?
Absolutely not. You’ll want to keep using GoProposal because of how awesome it is, not because of a legal contract or because we’ve locked you in for a year.
Are my card details securely taken?
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. GoProposal does not store any card data and our website is secure. Check out our Security Standards >>
Does this price include VAT?
All prices in the above pricing table exclude VAT.
Ready to meet the highest compliance
standards with GoProposal AML?
Start your free trial with GoProposal and AML
Start My 30-Day Free Trial