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.
England
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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

Raised

N/A

Round Details

Investors

Executives

Jacques Malan
Managing Director
N/A