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Pricing

All the AML you need in a single package

Complete your AML compliance, risk management and education in one place, for one annual subscription. AMLCC’s accountancy, legal and property subscriptions include everything you need to fulfil your legal AML obligations.

For pricing in your location please email us at enquiries@amlcc-new.preprods.co.uk or contact us.

Industry selector

Your Pricing Package

Pricing details for : Accountants, bookkeepers, tax advisors, auditors, TCSPs and insolvency practitioners

We’re endorsed by many of the accountancy sector’s supervisors and are proud to be the first AML solution to receive Technology Accreditation from the ICAEW. The accountancy sector platform is tailored to the sector guidance.

Subscription options

Number of
employees
(up to)
One-off
annual payment
(excluding VAT)
Monthly
subscription
(excluding VAT)
3 + MLRO£330£30.25
15 + MLRO£570£52.25
30 + MLRO£850£77.92
50 + MLRO£1,150£105.42
100 + MLRO£1,800£165.00
150 + MLRO£2,500£229.17
200 + MLRO£3,000£275.00
250 + MLRO£3,500£320.84

For more than 250 employees please contact support@amlcc-new.preprods.co.uk.

Fully optional add-ons for this package include:

Reusable client profiles£50*
1 additional MLRO£30*
1 additional employee£25*
1 client biometric ID check (using Hooyu)£6.90 – £7.95*
1 client identity validation checks (using Equifax)£1.65 – £3.95*

* Prices exclude VAT

Package includes:

Separate training, with tests & certificates, for:
– Senior management & MLRO
– Employees
– Sector risks

Time & date stamped audit trail for all training.

Business-wide risk assessment tool, with additional risk assessments for department & service lines.

Comprehensive, completely customisable draft AML Policy, with the option to edit, add or move sections.

Client risk assessments for all client types (eg. corporate, personal, sole trader, trust, not-for-profit, partnership, pension).

Separate assignment & transaction client risk assessments.

Link clients in a property or business sale or purchase and generate a risk report

Time & date stamped audit trail for all risk assessments.

Internal suspicious activity reporting tool & full audit trail.

Document storage & management system for client AML-related information.

Dashboard to view:
– Current status of all client risk assessments
– Upcoming AML workflow requirements
– Employee training information
– Internal SAR reports received (only visible to MRLO)
– Internal SAR reports sent (only visible by staff sender)

Automatic platform updates as relevant legislation changes.

Free software support line.

Your Pricing Package

Pricing details for : Lawyers, notaries, TCSPs and other independent legal professionals

We’re working with The Law Society to help solve the AML challenges faced by legal firms across the UK. The legal sector platform is relevant for all legal service providers and is tailored to legal sector guidance.

Subscription options

Number of
employees
(up to)
One-off
annual payment
(excluding VAT)
Monthly
subscription
(excluding VAT)
3 + MLRO£800£73.33
15 + MLRO£1,800£165
30 + MLRO£2,900£265.83
50 + MLRO£4,200£385
100 + MLRO£7,000£641
150 + MLRO£9,000£825.00
200 + MLRO£11,000£1,008.34
250 + MLRO£12,500£1,145.84

For more than 250 employees please contact support@amlcc-new.preprods.co.uk.

Fully optional add-ons for this package include:

Reusable client profiles£50*
1 additional MLRO£30*
1 additional employee£100*
1 client biometric ID check (using Hooyu)£6.90 – £7.95*
1 client identity validation checks (using Equifax)£1.65 – £3.95*

* Prices exclude VAT

Package includes:

Separate training, with tests & certificates, for:
– Senior management & MLRO
– Employees
– Sector risks

Time & date stamped audit trail for all training.

Business-wide risk assessment tool, with additional risk assessments for department & service lines.

Comprehensive, completely customisable draft AML Policy, with the option to edit, add or move sections.

Client risk assessments for all client types (eg. corporate, personal, sole trader, trust, not-for-profit, partnership, pension).

Separate assignment & transaction client risk assessments.

Link clients in a property or business sale or purchase and generate a risk report

Time & date stamped audit trail for all risk assessments.

Internal suspicious activity reporting tool & full audit trail.

Document storage & management system for client AML-related information.

Dashboard to view:
– Current status of all client risk assessments
– Upcoming AML workflow requirements
– Employee training information
– Internal SAR reports received (only visible to MRLO)
– Internal SAR reports sent (only visible by staff sender)

Automatic platform updates as relevant legislation changes.

Free software support line.

Your Pricing Package

Pricing details for : Property, Estate Agency Businesses and Letting Agency Businesses

The property sector platform is relevant for all property service providers and is tailored to HMRC’s guidance.

Subscription options

Number of
employees
(up to)
One-off
annual payment
(excluding VAT)
Monthly
subscription
(excluding VAT)
3 + MLRO£800£73.33
15 + MLRO£1,800£165
30 + MLRO£2,900£265.83
50 + MLRO£4,200£385
100 + MLRO£7,000£641
150 + MLRO£9,000£825.00
200 + MLRO£11,000£1,008.34
250 + MLRO£12,500£1,145.84

For more than 250 employees please contact support@amlcc-new.preprods.co.uk.

Fully optional add-ons for this package include:

Reusable client profiles£50*
1 additional MLRO£30*
1 additional employee£25*
1 client biometric ID check (using Hooyu)£6.90 – £7.95*
1 client identity validation checks (using Equifax)£1.65 – £3.95*

* Prices exclude VAT

Package includes:

Separate training, with tests & certificates, for:
– Senior management & MLRO
– Employees
– Sector risks

Time & date stamped audit trail for all training.

Business-wide risk assessment tool, with additional risk assessments for department & service lines.

Comprehensive, completely customisable draft AML Policy, with the option to edit, add or move sections.

Client risk assessments for all client types (eg. corporate, personal, sole trader, trust, not-for-profit, partnership, pension).

Separate assignment & transaction client risk assessments.

Link clients in a property or business sale or purchase and generate a risk report

Time & date stamped audit trail for all risk assessments.

Internal suspicious activity reporting tool & full audit trail.

Document storage & management system for client AML-related information.

Dashboard to view:
– Current status of all client risk assessments
– Upcoming AML workflow requirements
– Employee training information
– Internal SAR reports received (only visible to MRLO)
– Internal SAR reports sent (only visible by staff sender)

Automatic platform updates as relevant legislation changes.

Free software support line.

Your Pricing Package

Pricing details for : Art market participants are coming soon

To get updates on the release, please contact us.

Your Pricing Package

Pricing details for : Auction platforms participants are coming soon

To get updates on the release, please contact us.

Your Pricing Package

Pricing details for : Casinos & other gambling service providers are coming soon

To get updates on the release, please contact us.

Your Pricing Package

Pricing details for : Cryptoasset exchange & custodian wallet providers are coming soon

To get updates on the release, please contact us.

Your Pricing Package

Pricing details for : Dealers in precious metals & stones are coming soon

To get updates on the release, please contact us.

Your Pricing Package

Pricing details for : High-value dealers are coming soon

To get updates on the release, please contact us.

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