anti money laundering compliance company ltd

Founded by a team of accountants, ANTI MONEY LAUNDERING COMPLIANCE COMPANY LTD was established to provide an affordable and effective solution for businesses supervised under the UK's Money Laundering Regulations. The company's core offering, the AMLCC platform, is a cloud-based tool designed to streamline compliance processes. It facilitates firm-wide and client risk assessments, electronic identity verification, client due diligence, ongoing monitoring, and secure record keeping, aiming to simplify the complexities of AML compliance for professionals in sectors such as accountancy, law, and property.