Built on the same enterprise technology trusted by organisations like NASA, De Beers and Sotheby's, AML Buddy gives financial advisers the tools to stay compliant, protect clients, and keep your business running smoothly. Stop re-verifying manually. Reduce false positives. Spend time advising, not on admin.
Designed for UK and US advisers. Compliant with FCA and FinCEN standards.
Advisers are under pressure from the FCA, product providers, and supervisory bodies to verify every client, monitor transactions, and demonstrate due diligence on an ongoing basis. But most systems make this painful. Manual re-verification every six months is impractical.
AML Buddy removes the friction, automating checks and reporting so you can spend more time advising, not drowning in admin.
Common pain points:
Send one AML link and AML Buddy takes care of verification and screening. It is powered by the same proven technology trusted by global institutions for secure, intuitive customer experiences.
Whether you’re independent or part of a larger network, AML Buddy keeps your client verification and monitoring effortless, accurate and audit-ready.
“Before, AML checks were a constant bottleneck. Clients waited. We stressed. Now they run in the background automatically. We focus on clients, not compliance paperwork.”
IFA Director,
London
“It feels like a big-bank system but built for independent advisers. Fast, clear, simple. One audit file satisfies FCA and product providers. That is what we needed.”
Partner,
Wealth Advisory Firm
