Nothing matches “”. Try your trade, a task or a tool name.
anti-money-laundering, compliance
Anti-money-laundering records for accountancy practices: firm-wide and client risk assessments, client due diligence records, ID evidence and review dates.
Visit TaxCalc AML Centre£9 a month to start
From £110 a year for 24 clients, £239 a year for up to 250 clients, £343 for up to 1,000, and £620 for unlimited, excluding VAT, per TaxCalc's pricing page. Identity checks (AML Identity Checking Service) are priced separately. The page does not state where AML Centre is hosted.
Price checked on TaxCalc AML Centre's own site on . Prices are in the vendor's own currency and can change, so confirm before you buy. How we check prices
Accountancy Practices
Keep client risk assessments, due diligence and ID evidence in one place with review dates. £239 a year (about £20 a month) up to 250 clients.