AML HQ
Functionality
End-to-End Due Diligence
Description
AML HQ is an onboarding tool for SME accounting firms.
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Bio
AML HQ offers AML compliance for accounting and bookkeeping professionals, assisting with KYC, KYB, Screening and Risk Assessments.
Year Founded
2022
Locations
Ireland
Key Market
Accounting
Features
KYB
KYC
Ongoing Monitoring
Risk Assessments
Screening
Market Focus
Segmentation
- SMEs
Target Markets
- United Kingdom
- Ireland
Local Group
- Xama
- Firmcheck
- Verify 365
Data sources and Integrations
Market Map
Strengths
- Great option for SME accounting firms, free to sign up and trial
- Good verification flow and has the basics
- Strong leadership team with years of expertise
Weaknesses
- It is lightweight and not as sophisticated or deep as competitors in this space
Pricing
Aventine Rating
Aventine Comment
Good option and solid offering, but kind of limited at the moment
Executives
No data was found
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