Built for regulated firms

KYC, screening and AML. All in one platform

Collect the right client information, run daily screening checks, perform risk assessments and generate reports. All in one system designed for regulated businesses.

serviced entities

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screened entities

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Compliance breaks down when processes don’t connect

Know Your Customer (KYC), screening, risk assessments and reporting are often handled across different tools. That leads to gaps, inconsistencies and decisions that are hard to defend. InScope-AML brings everything together. Your team captures the right data, runs the right checks and follows the right process, every time.

Data Capture & KYC

Collect structured client information at the right level of detail, right from the start.

Screening & Validation

Run sanctions, politically exposed person (PEP), adverse media checks and regulatory enforcement, while validating client data.

Risk & Process Control

Apply consistent risk assessments and make sure internal processes are followed every time.

Reporting & Oversight

Generate reports and keep clear records for regulators and money laundering reporting officers (MLROs).

Onboard clients without the friction

Create a smoother onboarding experience with structured data capture, document collection and self-service workflows. Less admin for your team. Less hassle for your clients.

Apply risk assessments the right way, every time

InScope-AML adapts to your internal methodology so every assessment follows a clear, repeatable logic. Less subjectivity. More consistency. Easier oversight.

Stay ahead with alerts, reminders and ongoing monitoring

Track expiry dates, review deadlines, screening events and follow-up actions from one dashboard. Nothing slips through the cracks.

Be audit-ready without the last-minute scramble

Keep client records, supporting documents, reports and audit trails in one place. Easy to find. Easy to share. Ready when you need them.

Real impact for your team, your clients and your regulator

Reduce costs

Automation cuts manual work and admin overhead, so your team can focus on what matters.

Gain peace of mind

Know your processes are being followed and aligned with your risk appetite.

Improve client experience

Make onboarding smoother for clients, even in a process they normally dislike

Stay regulator-ready

Maintain structured records and reporting that stand up to scrutiny

Trusted by teams who need AML done properly

Compliance teams choose InScope-AML because it fits the way they work, saves time quickly and brings order to complex AML processes.

InScope-AML has saved on average three full days of my time per month and when a trigger event occurs, such as a jurisdiction being subject to FATF warnings / grey listing, any exposure across the entire client base is automatic and therefore saves many hours of manual review.

We immediately felt that InScope-AML as a solution ticked all the boxes, and the team behind the product could speak our language and adapt the solution to our needs and internal processes. Our Customer-Acceptance Policy, which is reflective of our risk-appetite, was easily transposed into InScope-AML, without making any compromises.

...previously we had to construct structure charts manually to better understand a customer’s involvement in various companies. With InScope-AML, this just requires a simple click of the mouse. The same can be said for keeping track of customer documentation, such as identification documents with an expiry date.

Built for regulated firms

Corporate service providers

Manage onboarding, reviews, risk and documentation across a large client base.

Accountancy and audit firms

Bring consistency to AML controls and reduce time spent on manual administration.

Financial services firms

Support stronger governance, ongoing monitoring and internal oversight.

Advisory and fiduciary businesses

Adapt workflows around your policies and service model.