Guide your clients to compliance
For professional services firms and independent consultants, our audit, risk and compliance solutions enable you to streamline the delivery of risk and compliance gap assessments for your clients. With increased efficiency you’ll complete more engagements in less time, supporting the growth of your business.
Our cloud-based solutions are built by experts, aligned to industry best practice and are regularly updated to meet changing regulatory requirements.
Our technology is good for business
Benefits for consultants
Benefits for your clients
Find the right solution for your needs
If you conduct enterprise risk assessments for your clients, we provide both out-of-the-box and fully configurable solutions.
AML Accelerate is a cloud-based money laundering and terrorism financing risk assessment platform, tailored to over 30 financial and non-financial industry sectors for multiple countries.
Consultants use AML Accelerate to guide their clients through a comprehensive risk assessment process, recognised by regulators to be an industry best practice solution. Regulatory changes are monitored and fed into the platform so that it remains up-to-date.
The structured, replicable, and comprehensive framework provides peace of mind for you and your clients.
The Risk Assessment platform is designed to identify, assess, mitigate and manage risk for money laundering, bribery and corruption, fraud, cyber and other domains.
Consultants leverage the in-built content, or import their own risk and control methodology into the cloud-based solution.
The configurable platform enables consultants to conduct risk assessments regardless of the domain and ensures that a robust and defendable framework is established to support risk decisions.
If you need to perform independent reviews or compliance gap assessments for your clients.
Health Check is a cloud-based solution for regulated businesses and their advisers to assess the design and operational effectiveness of financial crime compliance programs, such as anti-money laundering, counter-terrorism financing, and anti-bribery and corruption.
Consultants can use Health Check to conduct compliance gap assessments or independent reviews. Policies and procedures are mapped against regulatory obligations, controls tested for effectiveness, and observations and recommendations are documented. The key findings can be benchmarked over time to track compliance maturity.
Health Check provides a full audit trail of the end-to-end process from data discovery, through to conducting the assessment, writing reports and analysing outputs.
Testimonials - Consultants
I find AML Accelerate covers all the regulatory requirements in a way that clients, even if they’re not AML experts, find easy to follow and it makes sense to them. Many of my clients have ditched their old products because it was in-house built, or it’s out-dated, and they’ve moved to this technology.
Director, Aub Chapman Consulting Services
AML Accelerate allows you to deliver AML risk assessments and AML programs in an organised and systematic way. This means you can service your clients more effectively and more efficiently, freeing you up to work with more clients and grow your business.
We've been working with the Arctic for a few years now - their Health Check Platform is an amazing product that is simple and to the point and gets to the heart of fighting financial crime and it was easy to do business with them. It is a true partnership and a very special relationship.
For any organization that wants to ensure they have a clear understanding of their AML/CTF risks and will be able to meet regulatory expectations, this is the solution at a very affordable price.