AML Toolbox

The AML Toolbox provides an automated solution in performing the KYC / KYB due-diligence for new and existing clients. The ‘APP’ will guide you through the process, enable you to download ‘company incorporation documents, 'proof of identity’, 'proof of residence’, ’source of wealth’, 'source of income’ and a host of other KYC documentation to comply with relevant legislation

Apart from the aforementioned benefits, it will also perform a risk-rating - ensuring that you comply with new legislation, which will allow you to comply with ongoing monitoring requirements. To see how this APP can benefit your company and keep you compliant please register for your free non-commitment 14 Day Free Trial.