An Integrated AML Compliance Solution
AML compliance in Connectworks
An integrated AML solution
Manage company, trust, and individual AML all in on integrated tool
Execute and manage workflows all from within Connectworks
Store documents, and document packs all in one place
Record changes and maintain traceability all in tool
Achieve AML client due diligence (CDD) requirements with confidence
Meet AML obligations across multiple entities in Connectworks
Our workflows provide guidance for staff to ensure they ‘tick all the boxes’ in an intuitive way
Invite clients into Connectworks so you spend less time using spreadsheets and other tools to ‘keep a paper trail’
Document management, means you can always access what you need, when you need it
Manage multiple entities
in one place
Companies
We make it easy to manage company secretarial tasks and fulfil your regulatory obligations as the registered office for the companies you look after.
Trusts
Ensure the trusts you manage to meet their compliance and regulatory obligations, keep your documents in one place, and enact changes all from within Connectworks.
