Accounting
AML for European accounting firms, finally automated
Every accountancy practice in the EU is an Obliged Entity. Replace the checklist-and-photocopy approach with continuous, automated CDD that scales with your client list.
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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 — 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 aligned to AMLD6 and the AML Regulation
- Lightweight pricing that fits a small / mid-sized practice
Purpose-built for Accounting in the EU
Every capability mapped to the 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 aligned to 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.
AMLD6-aligned programme
Policy, procedure and training templates ready to deploy for any Obliged Entity.
Inspection-ready evidence
Single audit trail your supervisor or the AMLA can verify in one click.
Ready to make Accounting compliance painless?
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