Enterprise-grade compliance. Built for your practice.

Compliance shouldn’t slow you down. AML Buddy delivers secure, intelligent AML technology trusted by global leaders, tailored to the workflows of accountants, lawyers, advisers, and Estate agents. Automate verification. Resolve ambiguities. Stay audit-ready — all from one link.

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Why firms choose AML Buddy

Enterprise technology meets professional practice.

We have spent over a decade building secure onboarding systems for the world's largest institutions. Now we have distilled that expertise into AML Buddy, purpose-built for the way you actually work. Best-in-class data. Intelligent AI. An interface that feels effortless. No complexity. No surprises.

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Cut onboarding time by 75%

Reduce false positives automatically

Be audit-ready at any time

No contracts or minimums

Four features that matter most

1

Customers verify themselves. You eliminate the chase.

Send a single secure link. Your customers upload documents, verify their identity, and answer compliance questions — all step by step on one screen. AML Buddy reminds them if they pause. You never have to chase another email again.

AI asks clarifying questions, not you  
Customers respond directly in the secure flow  
Every decision is auditable and defensible
Client voice

“Before, we chased clients for documents constantly. It consumed hours. Now they self-verify in 10 minutes and we have cut admin time by 75 percent. Our clients prefer it too.”

Partner,
UK Law Firm

One link. Client does the rest.
2

Ambiguous results? Resolved. Not flagged.

PEP hits, address mismatches, name variations. These create paralysis at most firms. Our AI does not just flag and leave you guessing. It asks clarifying questions, re-engages your customer in real time, and gives you a defensible decision with full context. No hours spent digging. No false positives consuming your week.

AI asks clarifying questions, not you
Customers respond via SMS, WhatsApp, or email
Every decision is auditable and defensible
Client voice

“We used to spend 3 to 5 hours per week interpreting ambiguous screening results. Now the system handles it. When it needs clarity, it asks the customer directly, gets answers in real time, and closes the case. We love the consistency.”

Director,
IFA Practice

One link. Client does the rest.
3

Compliance never stops. Neither do we.

Your customers are not checked once. They are re-screened automatically, 24/7, against live sanctions lists, PEP registers, and adverse media. When something changes, you are alerted instantly. The system guides your customer through resolution. Your audit trail updates automatically. This is how Tranche 2 compliance actually works.

Automatic daily re-screening, no manual work
Alerts before risk becomes a problem
Continuous monitoring proof for auditors
Client voice

“We no longer worry about missed updates. The system flags changes and resolves them with the client.”

Compliance Lead,
Estate Agency

One link. Client does the rest.
3

Audit season? You are ready.

Every verification. Every screening. Every discrepancy resolution. One downloadable report with timestamps, full context, and an audit trail that proves you acted, not guessed. Regulators see exactly what they want to see. No hunting through systems. No missing documents. Less stress.

One report, complete compliance record
Encrypted downloads for secure PII handling
FCA, HMRC, Law Society audit-ready in seconds
Client voice

“Audit prep used to take weeks, scrambling through emails, reconstructing timelines, hoping we had not missed anything. Now we download one report that shows every check, every decision, every piece of evidence with full timestamps.”

Principal,
Accountancy Firm

One link. Client does the rest.

Trusted, Proven, Ready for You

Enterprise experience. Built for your clients.

We have spent years perfecting the user experience for some of the world's most demanding institutions. That same attention to detail now powers AML Buddy. Your clients experience a frictionless journey, clear, intuitive, fast. You get a platform that handles the complexity so you do not have to. Enterprise capability. Professional simplicity.

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Simple, Transparent Pricing

Get 5 free checks on sign-up. Pay only for additional checks.

Basic Check
ID verification, address match, sanctions & PEP screening, adverse media
£4.50
Per check
Get Started Free
Enhanced Check
Everything above plus biometrics and Enhanced Due Diligence
£4 – £5
Per check
Get Started Free
Corporate KYB
Company onboarding, UBO checks and corporate documents
Coming Soon
Free
Receive 5 Basic Checks on sign-up. Once used, checks are charged on a pay-as-you-go basis.
£0
Per check
Get Started Free
All checks include a regulator-ready report
No setup fees or minimum volumes required

Unlike legacy providers, we do not demand minimum commitments. Whether you need one check a month or hundreds, AML Buddy scales with you.

Stuart Watkins, Founder & CEO
From our founder

“We saw a genuine problem. Professional firms, accountants, lawyers, advisers, agents, are drowning in manual compliance work. They have the willingness to comply but lack access to the tools that make it simple. After a decade building for the world's largest institutions, we wanted to democratise enterprise-grade compliance. That is AML Buddy.”

Stuart Watkins, Founder & CEO
Reach me directly: stuart@zenoo.com

Frequently asked questions

Where is AML Buddy based?

AML Buddy is developed and operated in the UK by the team behind Zenoo, trusted by clients including Sotheby’s, NASA, and the London Stock Exchange.

How does pricing work?

We offer pay-as-you-go pricing:

  • First 5 checks free
  • Basic Check £4.50 per check

No contracts, no minimum spend, no hidden fees.

How does client onboarding work?

Send the client a secure link. AML Buddy walks them through the process and collects the documents — no chasing or manual follow-up required.

Who is AML Buddy for?

We’re built for small and mid-sized regulated businesses including:

  • Estate agents
  • Solicitors and legal professionals
  • Independent financial advisers (IFAs)
  • Accountants and bookkeepers
  • Property investment and consultancy firms
Is AML Buddy compliant with UK regulations?

Yes. AML Buddy supports full compliance with:

  • Money Laundering Regulations 2017 (MLR 2017)
  • FCA AML requirements
  • HMRC guidance for AML supervision
  • SRA and LSAG guidelines for legal professionals
What’s included in a Basic Check?
  • ID verification
  • Address match
  • Sanctions and PEP screening
  • Regulator-ready PDF report
Have unanswered questions? Visit our FAQ page for more details, or reach out — we’re here to help.