AML & Risk Assessments

Effortless compliance

We decided to build an API with Xama as we truly believe they are one of the best AML and Risk Assessment softwares in the UK

Features Include

Two different views

You can choose to view the onboarding and AML status in either Client Engager or Xama.

If you want an in-depth view we recommend using the Xama view.

Seamless onboarding

An email is sent out to the client with a hyperlink to enter their details and upload photo ID. It is recomended that clients use their mobile phone for this process, it is super simple for the client.

Compliant risk assessment templates

When risk assessing your clients, choose the pre-populated templates that has been specifically designed by Xama.