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Anti-money laundering and risk

Keep your clients compliant and your practice covered with best practice risk management.

Complete and store risk assessments

Complete and store risk assessments

Know your customer. In the Risk section on AccountancyManager, you’ll find a comprehensive risk assessment for enhanced due diligence.

"It's not very comfortable for an accountant to be sitting at a meeting with their client and a tax investigator and be given information which they thought never existed."

— John Groves, Former HMRC Tax Investigator
Give your clients a risk rating

Give your clients a risk rating

After completing or updating risk assessments, clearly identify clients with low, medium and high risk levels.

Run AML ID and credit checks

Run AML ID and credit checks

You can complete your entire anti-money laundering process for new clients through AccountancyManager, from automating requests for proof of ID to submitting your AML checks and credit screens.

Buy credits in bulk and save

Buy credits in bulk and save

ID checks and credit screens are both one credit so if you want to complete a credit screen and AML ID check, simply use two credits instead of one. If you buy 500, each credit will cost £1.25 - the lowest cost integrated solution on the market.

Tax investigator stamp of approval

Tax investigator stamp of approval

Our AML and risk features have been guided and thoroughly checked by former HMRC tax investigator, John Groves. John recommends viewing anti-money laundering as an ongoing issue, not just box-ticking at onboarding.

Strengthen your approach to anti-money laundering and risk

  • In-system ID and credit checks
  • Risk assessment checklist
  • Risk profile ratings
  • Low-cost credits
  • Client timeline audit trail
  • Missing details reminders

"AM completely revolutionised my practice overnight. I used to spend hours preparing..."

Find out how AM revolutionises practices with a free 30-day trial.

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What Our Customers Say

  • "We started using AccountancyManager in 2018 and haven't looked back! Using AccountancyManager has transformed our practice - more time to spend on the numbers and admin processes streamlined - one happy practice!"

    Martin Brooks
    Caroline Hinde
    Caroline Hinde Accountancy
  • "AM completely revolutionised my practice overnight. I used to spend hours preparing engagement letters, chasing information and reminding clients of key dates. Now I spend less time doing admin and more time doing client work."

    Martin Brooks
    Martin Brooks
    Gold Stag Accounts
  • "Since switching to AccountancyManager, I now have a sense of comfort in knowing that all client details, tasks and documents are in one place, which is easily accessible. Client onboarding is a swift, simple process that appears slick and professional to our new clients."

    Martin Brooks
    Hannah Jeffery
    HJ Accounts Management
  • "AccountancyManager has saved the practice heaps of time when keeping track of deadlines & we've found the other features (e.g. time recording, client sign-ups) helpful to have all in one place."

    Martin Brooks
    Niall Hawkins
    Farrow Accounting & Tax