AMLCC
Curated by SignalKYC and AML solutions platform for compliance and risk management.
Overview
AMLCC offers a platform for Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions aimed at professionals in the accounting, legal, and property sectors. The platform includes features such as client and business risk assessments, an internal Suspicious Activity Report (SAR) portal, reusable client profiles, and reports that are ready for supervisory review. It also provides a live risk dashboard and online training videos to support compliance education. AMLCC focuses on addressing the challenges of anti-money laundering compliance by streamlining processes and offering specific guidance for its target users, which include accountants, legal firms, and property businesses. The platform claims advantages such as supervisor endorsement, the ability to generate reports instantly, and specialized training to assist users in maintaining legal compliance.
Key facts
- Founded
- 2007
- Headquarters
- Lutterworth, United Kingdom
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 9 products and services
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Contact
- Primary office
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- Phone
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