AML Buddy helps accountants, lawyers, advisers, and agents onboard clients faster, resolve AML issues clearly, and produce audit-ready reports without manual chasing or guesswork.
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AML Buddy is designed specifically for UK firms with AML obligations, including:
Each sector follows a customised onboarding and review journey, aligned to their actual workflow and moving beyond a one-size-fits-all process.
AML Buddy is designed specifically for UK firms with AML obligations, including:
AML Buddy supports your judgement; it doesn’t replace it.
Sign up in minutes with minimal setup. Share a secure, verification link with your clients and begin the AML process immediately.
AML Buddy automatically guides your client through missing information or clarifications during the AML process, reducing manual follow-up while keeping you in control of all decisions.
Every check produces a clear, time-stamped report showing what was checked, what was found, and how decisions were reached, suitable for audits and inspections.
Early access participants: