Are you ready to revolutionise your AML compliance game like never before? Get ready for some game-changing news coming your way!
This October, FigsFlow is introducing a powerful addition to our platform: a comprehensive AML compliance module. With this, FigsFlow will be the best and most affordable AML software you’ll need.
FigsFlow: Automated AML Software
Think of FigsFlow as having a seasoned AML compliance expert right at your fingertips, guiding you through every regulatory requirement with precision and speed. With automation doing the heavy lifting, you’ll not only streamline workflows but also impress clients and regulators alike.
Here’s what you can expect right out of the box:
- Automated comprehensive risk assessments
- Easy client identity verification
- Flag high-risk clients and trigger appropriate due diligence levels
- Organise all compliance documentation in one secure location
Introducing the Smarter AML Software
Picture this: you’re onboarding a new client, and FigsFlow’s AML module swoops in. It runs automated identity verification, performs Companies House Checks, assigns risk level to clients and organises the documentation.
The AML module ensures every client onboarding process runs smoothly and efficiently from simple sole traders to complex corporate clients. Every step is tracked and managed in one central workflow, so compliance never slows you down.
Intelligent Risk Assessment
Discover a whole new world of compliance confidence when our system automatically analyses your client data and assigns appropriate risk ratings (high, medium or low). Each level comes with built-in diligence requirements, aligned with CDD and EDD principles, ensuring you always know exactly what’s expected.
No more second-guessing. You’ll have compliance confidence built right into your workflow.
Next Level Client Onboarding
With the help of our integrated AML module, you can effortlessly manage the entire client lifecycle from first contact to ongoing monitoring. Our system handles identity verification, address confirmation, Companies House checks, and document collection through a secure client portal, all while maintaining detailed audit trails that regulators love to see.
Exceptionally Affordable Pricing
Here’s what makes FigsFlow different: we’re accountants ourselves, and we built the software we wished existed for us. Our AML (Anti-Money laundering) module offers a flexible and affordable pricing that we’ll soon announce.
And the best part? The price is lower than you’d ever expect for a professional, all-in-one compliance solution.
- No hidden costs
- No extra licensing for team members
- Only pay for the checks you need, at rates designed for accounting practices of every size
All of this gives you world-class AML compliance without the high price tag.
Activating Your AML Module
Getting started couldn’t be simpler. The AML module will be present right on the dashboard when you log into/purchase FigsFlow from early October.
- No additional setup required
- Fully integrated with the existing system
- Instant access for your whole team
- Syncs perfectly with your existing integrations (Xero, QuickBooks, HubSpot, and more)
You’ll get a notification as soon as the module is live and ready to use. Register FigsFlow for free today and gain access to the AML module as soon as it goes live.
Join the Future of Accounting Practice Management
If you’re still juggling multiple systems for proposals, AML checks, onboarding, and invoicing, now’s the time to simplify. Don’t miss out on this opportunity to leverage integrated AML compliance and revolutionise how efficiently your practice operates.
Experience what it’s like when your engagement letters, service pricing, AML compliance, client portals, and invoicing all work together in perfect harmony, designed specifically for how accountants actually work.
So, are you ready to transform your practice? FigsFlow’s AML module launches early October, and we can’t wait to show you how compliance can finally feel effortless.
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