AML HQ joins the ACCA technology supplier platform.

AML HQ, the innovative Anti Money Laundering (AML) solution provider, announced they will be featuring on the Association of Chartered Certified Accountants (ACCA) technology supplier platform, providing Know Your Customer (KYC) onboarding software and compliance workflows suitable for Accountants.

The ACCA is the world's most forward-thinking professional accountancy body. They believe that accountancy is vital for economies to grow and prosper, which is why they work all over the world to build the profession and make society fairer and more transparent.

"AML HQ is all about providing an intuitive portal for obliged entities like accountants to simplify customer onboarding and achieve AML compliance.. It’s fantastic to be part of the ACCA technology supplier platform as they share our vision for improving compliance processes and adopting a risk-based approach to AML."

- Ben Cronin, Managing Director at AML HQ

With the AML HQ portal accountants can employ a risk-based approach to identify and verify new clients, conduct risk assessments, and demonstrate due process. AML HQ gives accountancy professionals the ability to meet their duty of managing anti-money laundering risk and client onboarding. Whether their prospective client is a body corporate or an individual, our all-in-one solution covers every base.

Who is AML HQ?

AML Pal's all-in-one solution for accountancy service providers was created in line with guidance from competent authorities (CCAB-I, ACCA, CAI) to solve the challenges that accountants, bookkeepers, and tax advisers face in complying with ongoing Anti-Money Laundering regulations.

Key Features:

• Client onboarding is made easy with our simple search and retrieve facility for corporate and individual clients.
• Automatically retrieve official company information (including the directors and beneficial owners)
• Conduct comprehensive business risk assessments to identify AML risk exposure and determine mitigating measures.
• Get client files off the ground faster by automating identity verification and proof of address screening.
• Seamlessly manage AML policies, controls, and procedures by accessing our online templates that can be used out of the box or further tailored to meet the requirements of your practice.
• Educate all employees, in anti-money laundering and record staff training logs in line with AML regulatory guidance.

Pricing and Availability

• AML HQ is free to trial and available immediately to everyone.
• AML HQ is available on the web at amlhq.com and requires no technical integration.
• The Business Plus plan is available for firms with up to 100 clients for €45 per month.
• Our Premium Plan is available for firms with up to 300 clients for €75 per month.
• Our custom plan includes white-label branding, beneficial ownership, and enhanced client verification. More information can be found by contacting our team.

AML HQ is changing the compliance landscape by simplifying complex processes with one centralised system for all your client due diligence and onboarding needs. Discover how you can start saving time and resources by signing up for a free trial or contacting our team. 

About The Association of Chartered Certified Accountants

The ACCA is the global body for professional accountants with over 200,000 fully qualified members and 500,000 students worldwide - and they're among the world's best-qualified and most highly sought-after accountants.

They believe that accountancy is a cornerstone profession of society that supports both the private and public sectors. That’s why they are committed to the development of a strong global accountancy profession and the many benefits that this brings to organisations, individuals, and society.

Their qualifications develop forward-thinking professionals with the financial and business skills essential for the creation of sustainable economies and flourishing societies. Every day, ACCA professional accountants support people and organisations in making sound decisions and doing the right thing. They build public trust by creating an inclusive profession with people from all backgrounds, bound by a common global code of ethics, and committed to updating their skills to meet ever-changing needs.

For more information about the ACCA visit www.accaglobal.com.