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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

Overview

Overview

AML HQ is a simple and smart portal that allows you to efficiently onboard clients and comply with anti-money laundering guidelines.  We have designed a number of processes that guide you through the collection of information from your clients, the assessment of risk and the demonstration of due process.

Quick start guide

  1. If you haven't already done so click here to register for a free trial on AML HQ
  2. After you have registered and logged into your account you can start onboarding new clients by clicking the "Add new client" button
  3. Help and guidance is available throughout AML HQ -  Click on the little blue information symbols
  4. You can always contact our support team - Click on the blue help icon in the bottom right hand corner of AML HQ

AML HQ features

The AML HQ portal provides you with tools to:

  1. Onboard corporate and private clients
  2. Conduct and document Client Risk Assessments
  3. Automatically retrieve official company information (including directors)
  4. Verify the identity and capture proof of address for individuals 
  5. Conduct a Business Risk Assessment
  6. Conduct and record staff AML training logs

We also provide you with a full set of AML policies, controls and procedures that can be used out of the box or further tailored to meet the requirements of your business.
 

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