InScope-AML is an accredited all-in-one, intuitive AML/CFT and KYC software, designed specifically with customization and adaptability in mind. From fast onboarding and ongoing screening to automated customised risk assessments aligned with your specific policies, we ensure your business meets regulatory requirements, regardless of any evolving changes.
Supported By:
UK financial service companies and advisory firms specializing in wealth management, accountancy, corporate services, and fiduciary responsibilities need to ensure they comply with ever-evolving AML/CFT directives and guidelines issued by local authorities. This can quickly become overwhelming, with either manual processes or several different software systems requiring constant attention. Not anymore.
InScope-AML is not a one-size-fits-all approach to AML compliance. We wrap around your existing policies and grow with you to ensure you remain one step ahead of the game.
Your KYC process should bring about client satisfaction, not frustration. Keep your business safe while starting a relationship with your customer on the right foot.
You focus on the big picture, we'll take care of the details. No more worrying about whether everyone is on top of regulatory obligations. From automated screening and customised workflows to keeping you informed on any changes - InScope-AML has you covered.
Our lastest posts & articles
2M+
Risk Assessments
700+
Active Users
150K
Entities Reviewed
...previously we had to construct structure charts manually to better understand a customer’s involvement in various companies. With InScope-AML, this just requires a simple click of the mouse. The same can be said for keeping track of customer documentation, such as identification documents with an expiry date.
The solution keeps us abreast of sanctions, adverse media and political exposure of our new and existing customers and keeps track of document expiry dates. InScope-AML also alerts us when risk assessments are due and when additional information needs to be collected. We also find the reporting functionality particularly important, especially to assist in the compilation of information required by the regulator.
There were no disruptions in our workflows and the benefits became evident almost immediately. The solution provides us with a tool to monitor the end-to-end process [...] 360-degree view of each customer [...] warnings of expiring documents and reminders of when risk assessments are due. The team at InScope-AML provided a solution which not only satisfies AML requirements but a robust technical solution with the highest levels of security and authentication. They continue to support us whenever this is required.
We immediately felt that InScope-AML as a solution ticked all the boxes, and the team behind the product could speak our language and adapt the solution to our needs and internal processes. Our Customer-Acceptance Policy, which is reflective of our risk-appetite, was easily transposed into InScope-AML, without making any compromises.
InScope-AML’s reporting function is very user-friendly and is presented in a way that even technology-averse staff can read and understand. Also, the built-in filtering techniques reduce the need for data exports. [...] InScope-AML has given us peace-of-mind that the source of the information is constant year on year, and this allows comparability between submissions. It has also increased our time efficiency for the parts of the REQ which are completed with the help of InScope-AML.
InScope-AML has saved on average three full days of my time per month and when a trigger event occurs, such as a jurisdiction being subject to FATF warnings / grey listing, any exposure across the entire client base is automatic and therefore saves many hours of manual review.
Reach out for any information or quote requests by filling out the form below. We offer flexible pricing and free discovery calls.
You can also book a one-to-one call or schedule a demo.
