Powered by technology trusted by organisations including NASA, De Beers, and Sotheby’s, AML Buddy provides accounting professionals with enterprise-grade compliance tools that are fast, accurate, and easy to use. HMRC-ready reports are produced automatically.
Fully compliant with UK MLR 2017 and HMRC requirements.
Accountants face growing regulatory pressure from HMRC to know their clients and verify every transaction. But most tools are slow, confusing, and expensive, leaving you juggling manual checks and spreadsheets.
AML Buddy takes care of the admin so you can stay compliant and keep focusing on your clients.
Common pain points:
Send one secure AML Link and AML Buddy handles the rest. Clients upload documents directly, verification runs automatically, and every check is stored in a regulator-ready report.
It is the same advanced technology used by global institutions for flawless user experiences, made simple for accounting practices.
From sole practitioners to mid-size firms, accountants choose AML Buddy to simplify their compliance processes and stay one step ahead of audits.
“Before, verifying multiple directors and beneficial owners for company formation took weeks. Now we send one link to multiple parties. They verify in 10 minutes. We have cut onboarding time by 75 percent and HMRC audits are no longer stressful.”
Principal,
accountancy practice
“We used to spend days chasing documents and running separate checks. AML Buddy does it all in minutes. Everything is in one place. HMRC inspectors see consistent procedures.”
Senior partner,
small firm
