AML Genie:
Your Trusted Partner
in AML/ KYC Compliance
- Continual, proactive AML assessement
- Actively assess and manage your AML risk
- Avoid fines or reputational damage
The Landscape of Compliance is Evolving
In an era where financial crimes are increasingly sophisticated, HMRC has updated your requirements for AML/KYC reporting.
Financial service providers are now required to make every reasonable effort understand the associated AML risks when working with clients.
It’s no longer sufficient to rely on ‘one time’ client onboarding checks.
You are now required to evidence a continuous, proactive approach to managing AML/KYC compliance.
Why Choose AML Genie
AML Genie platform will automate and streamline your compliance processes, ensuring you stay ahead of the curve without sacrificing efficiency.
Simplify Compliance with Confidence
How It Works Getting Started
Create Your Account
Sign up and get instant access to our platform.
Client Onboarding Made Easy
Complete our streamlined form for each client to assess and record their risk profile
Stay Informed
Receive comprehensive reports, with options for further amendments and downloads as needed
How It Works How much will it cost me?
For each block of 100 clients
£200 +VAT per annum (paid in advance)
or
£20 +VAT per month (minimum 12 month contract)
Beyond Compliance Peace of Mind
In the challenging landscape of financial regulations you don’t just need a tool, you need a safeguard. Don’t just meet the minimum requirements, exceed them. Give yourself a robust shield to protect against the repercussions of non-compliance.
Transform Your Compliance Strategy
Join the astute financial service providers who have transformed their AML/KYC processes supported by AML Genie. With plans tailored to your needs, achieving compliance has never been easier or more affordable.
Don’t Put It Off, Act Now!
With AML Genie you can be up and running in next to no time. It’s fast, it’s simple, so why delay?