Accounting
AML software tools for European accounting firms
Accountancy practices in the EU are obliged entities. Tools to help you run and record ongoing CDD as your client list grows.
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Accounting businesses across the EU have been bound by AMLD for years. With AMLA arriving and the AML Regulation tightening the bar for everyone, now is the moment to retire the spreadsheets.
Sector challenges
- •Hundreds of clients, each with their own UBO and PEP exposure to track
- •Trust and company formation services attracting enhanced scrutiny under AMLD
- •Cross-border tax structuring engagements that need EDD
- •Limited time and budget for AML, because you are not a bank
- •Demonstrating your AML programme works during a regulator review
Typical AMLD obligations for this sector
- CDD on every new client and ongoing monitoring of existing ones
- Identify UBOs of corporate, trust and foundation clients
- Risk classification of clients based on jurisdiction, sector and complexity
- Internal SAR / STR workflow with reporting to the national FIU
- Documented AML policy, controls and procedures
- Periodic AML training for all relevant staff
How the platform helps
- Bulk client re-screening at the cadence you choose
- Automated UBO refresh against European registers
- Plain-English risk scores you can defend to your supervisor
- STR drafting workflow with built-in suspicion typologies
- Policy templates based on AMLD6 and the AML Regulation
- Lightweight pricing that fits a small / mid-sized practice
Purpose-built for Accounting in the EU
Capabilities mapped to obligations Obliged Entities face under AMLD6 and the AML Regulation.
Customer & UBO verification
Identity verification plus European UBO register lookups, in a single workflow.
Risk assessment
EWRA template based on the EU Supranational Risk Assessment and national risk factors.
Continuous monitoring
Customer, transaction and (for CASPs) on-chain monitoring with risk-scored alerts.
FIU reporting
STR templates pre-mapped to each Member State's national FIU channel.
Programme templates based on AMLD6
Policy, procedure and training templates for you to review and adapt.
Evidence records
A single audit trail for your supervisor.
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Start your free trialImportant: Instant Compliance is software, not compliance advice.
Our tools help you prepare, record and manage an AML/CFT program. They do not provide legal or compliance advice and do not guarantee compliance with the EU AML Regulation or your national AML/CFT law. Your business remains responsible for meeting its own obligations and for every decision it makes using these tools. Instant Compliance is an independent software provider and is not affiliated with, endorsed by or acting on behalf of AMLA, any national supervisor or any government body. Read what we do and what stays your responsibility