Financial Crime World

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UK Accountants Must Stay Ahead of Anti-Money Laundering Regulations with IRIS Elements AML

In today’s increasingly complex financial landscape, UK accountancy firms are under pressure to ensure they remain compliant with anti-money laundering (AML) regulations. With fines and reputational damage at stake, getting it wrong is not an option.

IRIS Elements AML is a comprehensive software solution designed specifically for the needs of UK accountants. By integrating seamlessly with IRIS Elements cloud platform, this innovative tool helps firms streamline their AML processes, reduce administrative burdens, and stay ahead of regulatory requirements.

Key Features


  • Run 70,000+ anti-money laundering checks per year with ease
  • Perform Know Your Customer (KYC) assessments using customizable checklists
  • Identify suspicious activity quickly with real-time alerts and reporting
  • Conduct bulk ID checks in the background while you work
  • Securely store client identity documents for easy access

Benefits


  • Reduce administrative burdens and increase productivity
  • Improve compliance with AML regulations and reduce risk of fines
  • Enhance client relationships through improved transparency and communication
  • Access real-time insights to inform business decisions

Pricing


  • From £2.50 per ID check
  • Discounts available for bulk purchases

Free Trial


Take IRIS Elements AML for a spin with our free trial, no credit card required.

Customer Testimonials


“IRIS Elements is such an easy system to use; everything is self-explanatory and user-friendly.” - R Vann Limited

“I do like SmartTax – I can see the effect any changes to a tax return has on my client’s tax liability straight away as I update it.” - Aly Rainey, Crack-A-Tax

Start Your Free Trial Today


IRIS Elements AML is available online and ready to use whenever you need it. Start your free trial today and discover how this innovative software solution can help your firm stay ahead of the curve in anti-money laundering compliance.