Accountants and tax advisers

Client due diligence for accountants

Verify clients, identify business owners and record your risk assessment for each client. Keep the evidence in one place.

Onboard clients compliantly

Follow a consistent process and keep the evidence for each client in one place.

Verify

Run ID checks for individuals and corporate lookups for companies.

Screen

Check for sanctions, PEP and adverse media concerns.

Assess risk

Review the client's risk score and collect further information where needed.

Sign off and monitor

Record your decision and use ongoing monitoring to track changes.

Keep individual and business checks together with evidence behind each decision.

Screening

Screen clients against sanctions, PEP and adverse media sources. Use ongoing monitoring to keep track of changes.

Verification

Clients complete a selfie, ID check and proof of address from one secure link. No more photocopied passports and email chasers.

Business clients

Search corporate registries in 70+ countries and review available director and ownership information. Then screen the relevant people.

Do sole practitioners need to run client checks?

Most AML regimes cover accountants whatever the size of the practice. The requirements depend on the rules that apply to you.

Do I need to re-check existing clients?

You may need to review clients when circumstances change or as part of periodic due diligence. You can send a refresh questionnaire when needed.

What does our AML supervisor want to see?

This may include a client risk assessment, identity check evidence and a record of your decision. It depends on the rules that apply.

Can clients complete checks remotely?

Yes. Clients can complete ID checks and questionnaires through a secure link without visiting your office.

Do you offer a free trial?

Yes. Try it free for 14 days. Plans start from $159/month when billed annually after that. Start your free trial.