Anti Money Laundering

IRIS Anti Money Laundering

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0344 
815 5530

IRIS Anti Money Laundering - AML - software enables accountants, solicitors, and other regulated businesses to perform all aspects of compliance recording and monitoring. 

Manage and document all AML related policies and procedures, and implement a risk-based assessment scheme for all your clients.

Key features:

  • Assess client risk and document Know Your Client (KYC) information

  • Track staff training and staff confirmations of money laundering awareness

  • Identifies non-compliant clients and helps you to bring them up to date

  • Electronic ID verification system, with no minimum number of checks or setup costs

  • Download and search the latest Treasury sanctions list at the click of a button

  • Imports client records from your existing databases

  • Includes an AML compliance technical reference manual by SWAT UK Limited


    See immediately where work is still required. 
    The software uses an easy to read solution 
    to identifying compliance or non-compliance using
    green, amber and red icons. 


Key benefits:

Compliance

Removes the stress of ensuring that you are up to date with the latest legislation due to regular updates to keep you compliant.

    Best of breed

    Our best of breed solutions provide the optimal workflow and data entry systems to increase your productivity and reduce the time to complete your work.

    Reduce overheads

    Using our various products and services, it is possible to reduce your overheads without compromising quality and enable you to achieve new economies of scale.


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