SIMPLE TO USE - QUICK TO LEARN - UK ANTI MONEY LAUNDERING (AML) COMPLIANCE SOFTWARE
DESIGNED FOR THE NEEDS OF ACCOUNTANTS SOLICITORS AND OTHER REGULATED FIRMS

IRIS Anti Money Laundering is a product of BHIS Ltd. Part of IRIS Software Group. © IRIS Software Group Ltd 2014

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Anti Money Laundering Regulations...... ARE YOU COMPLIANT?

It is probably fair to say that a significant number of firms do not fully comply with the regulations as the Money Laundering Reporting Officer (MLRO) does not have the systems in place to highlight areas of non-compliance.  In any firm with more than a couple of staff and more than a handful of clients, it is extremely difficult, if not impossible, to monitor compliance solely using paper-based records.  One popular strategy to AML compliance is just to perform an ID check (manual or electronic) on client personnel but this alone is not sufficient to comply.  IRIS Anti Money Laundering software deals with the whole raft of UK AML compliance including, but not limited to, inbuilt electronic ID checks if required.

Anti Money Laundering Compliance Software - Compliance Summary Anti Money Laundering Compliance Software - Client Window


The software enables regulated firms to comply fully with AML regulations


Price from £140 per year

(excluding search fees)

Click here for more details

IRIS Anti Money Laundering - UK AML software enables accountants, solicitors, and other regulated businesses to perform all aspects of compliance recording and monitoring and includes an AML compliance technical reference manual by SWAT UK Limited.

We have used the AMLCP software for over twelve months and appreciate the reassurance it provides in enabling us to meet our obligations under the Money Laundering Act

Douglas Pick, Walter Ridgway & Son Limited

IRIS Software, the market leader in accountancy software and payroll solutions has acquired BHIS Ltd, provider of PC Share Register Plus. If you have any questions regarding the acquisition, please click here.