Xama
Functionality
End-to-End Due Diligence
Description
Xama is an end to end AML tool for SME Accountants and other professional firms in the UK.
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Bio
Xama is a UK-based provider of end-to-end KYC, KYB, and AML, tailored specifically for SME professional firms. Its free-to-sign-up model makes it an attractive option for smaller businesses looking to improve compliance processes without heavy financial commitments upfront.
Year Founded
2015
Locations
England
Key Market
Accounting
Features
KYB
KYC
Ongoing Monitoring
Risk Assessments
Screening
Market Focus
Segmentation
- SMEs
Target Markets
- Accounting
Local Group
- Firmcheck
- AML HQ
- Red Flag Alert
- Creditsafe
Data sources and Integrations
- HubSpot
- Sage
- Xero
Market Map
Strengths
- Free to sign up and easy to use.
- Comprehensive educational resources, including tutorials and a hub for users.
- Extensive direct API integrations with platforms such as HubSpot, Sage, Xero, and others.
Weaknesses
- KYB is limited to the UK and not as comprehensive as competitor offerings.
- Lacks bulk remediation options or KYC send-outs.
- Does not support dynamic questionnaires, limiting customization for complex client onboarding needs.
- Limited functionality for handling large-scale B2B compliance work.
Pricing
- Free to sign up.
- PAYG for additional services.
Aventine Rating
Aventine Comment
Good tool for SME professional firms, lots of training materials and direct API integrations with everything from Hubspot to Xero etc - however it is lightweight and limited on customisations and features
Executives
Jacques Malan
Managing Director
N/A