CompliDesk — AML compliance software for professional firms

Firms running their AML on CompliDesk

How it works

Three steps, one secure link.

You shouldn't need a compliance department to be compliant. The whole flow is built so a busy firm can run it between appointments.

Add your client

A person, company, trust or partnership. Upload a company extract or trust deed and CompliDesk reads it — directors, trustees and beneficiaries are found and linked for you.

Send one secure link

Your client verifies their identity from their phone — document plus face match — and answers a short questionnaire. No account, no app to install, no chasing paperwork.

Get the rating and the record

Screening runs, the risk engine rates the client, enhanced checks are flagged when they apply — and every step lands in an audit trail kept for the day the regulator asks.

What you get

Everything the obligation asks for. Nothing it doesn't.

Client verification

Biometric identity checks — document plus face match — for individuals, and full KYB workflows for companies, trusts and partnerships.

Sanctions & PEP screening

Every client screened against global sanctions, PEP and watchlists — with scheduled re-screening so a clear result doesn't quietly go stale.

Risk assessment

A guided questionnaire and a consistent risk engine rate every client the same way — and tell you exactly when enhanced due diligence applies.

Document intelligence

Upload a trust deed or company extract and CompliDesk reads it — the trustees, beneficiaries, directors and owners become linked client files automatically.

Your AML program

Build the written program your law requires, keep it current, and show an auditor the dated trail — reviews, decisions, and who made them.

Staff training

Built-in AML courses with a statutory training register, so every person in the firm is trained, tested and on the record.

Two-factor sign-in

Enforced for every account — a password alone is never enough.

Encrypted & access-controlled

Data encrypted in transit; each firm sees its own clients and nothing else.

Everything on the record

Every decision is logged, dated and attributed — that audit trail is the product.

Questions

Asked by every firm, answered once.

Does this really apply to my firm?

If you're an accountant, lawyer, conveyancer, real-estate agent or similar, the newer AML laws very likely pull you into scope. Your country's CompliDesk site spells out exactly who is covered there and from when.

Do I need a compliance consultant as well?

CompliDesk exists so you don't. The program builder, the risk engine and the registers are the work a consultant would set up — kept live in software instead of a PDF that goes stale the day it's delivered.

How long does it take to get set up?

Most firms send their first client verification link the same day they sign up. The program and training take a little longer — the point is you do them once, inside the tool, and they stay current.

Can my whole team use it?

Yes — owners, staff and auditor roles, with built-in AML training and a statutory training register, so everyone in the firm is trained and on the record.

Countries