Help Center
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Help Center
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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

User data, security and GDPR

Our servers

We use Microsoft Azure as our server provider. Data is encrypted at rest in the database and we always use HTTPS or other similar secure channels.

Our servers and all data is stored in the EU region by default. When you sign up, your account is created in the EU region, installation scripts are generated for that region and all tooling is set properly. You don't need to take any action, it all works automatically.

Testing and monitoring

Our systems and infrastructure are monitored 24/7. Our infrastructure is also monitored and tested by Microsoft.  Our servers and the services provided to AML HQ by Microsoft undergo regular independent third-party audits for ISO/IEC 27001 compliance.

GDPR

We are compatible with GDPR and our systems have undergone appropriate DPIAs and testing.  We are also open to custom DPAs as required.  Please reference our Privacy Policy and Terms and Conditions for further information.

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