AML is usually a second subscription, a second login and a PDF someone files by hand. ClearAML runs the check inside ClearCash: the client does it from their phone, the result lands on their record, and the engagement letter stays locked until it passes.
Done by the client, reviewed by you.
The client does a facial liveness check, photographs their ID and answers the money-laundering questionnaire from their phone. No appointment, no certified copies in the post.
Screening runs as part of the same check, with the result and the full audit trail stored against the client.
The result comes back for a human decision. Nothing is treated as cleared because a machine said so.
Documents, images, screening results and who approved what stay on the client record, not in a mailbox.
The standard Companies House now expects.
Verify directors and people with significant control to the identity standard Companies House now expects of them.
Run it for your own clients, or offer it as a paid check to people who aren't — the practice keeps the fee.
A completed check writes the verified name, date of birth and address onto the client record, so the same details don't get typed a third time.
Compliance that can't be skipped under pressure.
An engagement letter cannot be sent before AML is signed off. The busiest week of the year is exactly when that step gets skipped, so the system doesn't allow it. See ClearSign.
When a verified detail disagrees with what you already hold, it is queued for a decision instead of silently overwriting the client record.