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Getting started
OverviewSteps to AML ComplianceMLRO ChecklistNew Client Risk Assessment Template (May 2025)Free trial and subscription plansRisk based approachSetting up staff users accountsDifferent identity verification optionsConducting a Client Risk AssessmentAdd existing clients to AML HQAML training and training logsAML Policies, controls and proceduresPEPs and Sanctions SourcesUser data, security and GDPRAML HQ SupportWatch a tour of AML HQ's key features.Sector ClassificationTailoring AML Policies, Controls and ProceduresAML Compliance Actions 2025
AML HQ Enhancements
Software Update - 18th October 2025Software Update - 18th June 2025Software Update - 4th April 2025Software Update - 3rd January 2025Software Update - 6th October 2024Software Update - 14th April 2024Software Update - 14th January 2024Software Update - 28th May 2023Software Update - 26th November 2023
Training Records

Add existing clients to AML HQ

You can immediately start adding new clients to your AML HQ account by using the "Add New Client" button on your Client dashboard.  

We can also efficiently upload your existing clients to your account.  To avail of this free service please:

  1. Populate and return a Corporate Client Bulk-upload CSV file [View video tutorial]
  2. Populate and return a Sole Trader / Individual Client Bulk-upload CSV file [View video tutorial]

Contact our support team to get a copy of the latest bulk import file.

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