AML software

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Does anybody use IRIS AML software and recommend it? Or is there an alternative out there we should be trying? we use IRIS for accounts, tax, practice managementAny recommendations would be greatly received

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By cbp99
25th Jul 2023 08:44

We use AMLCC https://www.amlcc.com/

It works well enough for us not to look elsewhere to help us fulfil our largely pointless obligations in this area, although it insists that a HW partnership is high risk if there is no written partnership agreement.

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John Toon
By John Toon
25th Jul 2023 10:17

Is this original Iris AML or Elements AML? I trialled Elements AML late last year and into this - product has all the features needed but it's all over the place in terms of how it's put together and the UI/UX is terrible.

We use Veriphy for pure AML checks but still searching for the all in one solution - Xama is closest

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David Winch
By David Winch
27th Jul 2023 10:10

It might be worth thinking about your onboarding generally (and AML as a part of that - although of course AML is a continuing obligation).
David

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By GHarr497688
09th Aug 2023 16:41

Having successfully dealt with compliance after failing miserably with Iris and being commended by Hmrc Pvt me and I might help .

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