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Founders
Investors
RegTech Lab
About
Insights
Founders
Investors
RegTech Lab
About
Insights
Menu
Founders
Investors
RegTech Lab
About
Insights
Book Discovery
AML HQ
Functionality
End-to-End Due Diligence
Description
AML HQ is an onboarding tool for SME accounting firms.
Ireland
5
Website
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Overview
Market Map
Analysis
Funding
Resources
Bio
AML HQ offers AML compliance for accounting and bookkeeping professionals, assisting with KYC, KYB, Screening and Risk Assessments.
links
Website
LinkedIn
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
Raised
N/A
Rounds
No Funding
Round Details
Investors
Executives
No data was found
N/A