Anti-Money Laundering Systems

Anti-Money Laundering Systems

Need help to create an anti-money laundering system and run checks on website visitors? We can help create an automated system to check documents online

Why Anti-Money Laundering Systems?

Custom Software Benefits Check Applicants Instantly

Check Applicants Instantly

The AMS systems we create can check an individual or company’s details in real time online before they apply for your service

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Custom Software Benefits All Documents Scanned Online

All Documents Scanned Online

Any device with a camera can scan and check documents without having to make copies and mail them in

The Benefits
Custom Software Benefits Increase Security of your Service

Increase Security of your Service

Instant compliance for financial products and a full record of the clients you are working with

Cost Examples

Our Anti-Money Laundering Services

Anti-money laundering (or AML) systems are used by financial companies and institutions to run legally required checks and monitoring as part of their compliance procedures. These systems are used to report any suspicious activities running checks cross referencing against a large set of Global databases.

AML systems are another tool to help protect against crime and can be used in a number of applications within custom business software. Checks on individuals and businesses can be made quickly and efficiently online, the only requirement being the device your client is making their application on has a camera to record their face and check any documents such as passports and drivers licences.

To speed up and automatically record your compliance procedures using AML contact us today.

Our Anti-Money Laundering Services

The Benefits of Anti-Money Laundering Systems

There are many benefits to AML systems including:

Benefits of Custom Business Software Instant checks & approval

Instant checks & approval

The systems we can build can check documents quickly and approve or fail almost instantly

Benefits of Custom Business Software Automate Compliance

Automate Compliance

Quickly store and automate a number of compliance tasks by having your clients complete online

Benefits of Custom Business Software Keep Secure Records

Keep Secure Records

Keep details of each search and the results safe and secure on your own dedicated systems

Add Value, Save Money

While the upfront cost of custom business software may be a downside consider the annualised costs of packaged software (examples opposite) and also the set up and integration time each system requires.

CRM Systems

Cost Per Year for 10 users
Salesforce Sales Cloud – £14,400
ZenDesk 'Professional' – £9,480
Sage CRM – £6,500

Job Administration

Cost Per Year for 10 users
ServiceM8 'Premium' – £3,228
JobLogic – £4,200
Fergus 'Professional' – £4,800

Sales Pipelines

Cost Per Year for 10 users
Salesforce Sales Cloud – £14,400
PipeDrive 'Professional' – £5,988
Zoho CRM 'Pro' – £4,200

Company Admin Tasks

Cost Per Year for 10 users
Cledara – £8,400
CMap – £8,200
Zoho CRM 'Pro' – £4,200

What Our Clients Say

Every project is new and exciting with lots of different possibilities. As with all similar businesses we are only as good as the latest project we’ve delivered which is why feedback and reviews are so important to our success.

Here are a just a few of our clients and what they thought.

We're rated 5.0 Stars
Review Quotes
Review by Paul Griffiths of Blue Shield Fire Protection

used John Lawley Web Design to build a web site for a new business start-up. John was so proactive and professional in his approach and came up with ideas that really gave me confidence in his ability to deliver a fantastic site. Our website is nearing completion and I can honestly say he has been an absolute pleasure to work with and his workmanship is simply outstanding.

Paul Griffiths
Blue Shield Fire Protection
Review by Jack Patel of Keystar Locksmiths

Many thanks for your help developing our website and enquiries. Thanks to your team the enquiries are coming through thick and fast and are the right type of enquiry!

Jack Patel
Keystar Locksmiths
Review by Becca Cranfield of Athena Stonecare Ltd

We cannot thank John enough for the incredible work on our website. We gave John a brief and he was able to create something truly magnificent from this that both ensured all of the boxes were ticked that we wanted but also injected his own ideas and creativity. The resulting website is not only user friendly, hits SEO goals and also looks incredible. John was so patient with all of the tweaks that we wanted to make and made sure the job was completed to perfection. SO highly recommended.

Becca Cranfield
Athena Stonecare Ltd
Review by Harsha Rathnayake of TeamIn Ltd

John and his team have helped us develop and create a new band, messaging and website. We’re excited about what the future holds and are very grateful for all your help. Would recommend to everyone.

Harsha Rathnayake
TeamIn Ltd
Review by Stephen Silverman of OGR Stock Denton

John Lawley is an excellent designer and I have been impressed by his professional attitude and efficiency. His websites are fresh and current. His design is cutting edge and all you need to do is give him the content and he will do the rest producing stunning designs. John is extremely personable, easy to communicate with and listens to what you want to achieve. I can thoroughly recommend his services.

Stephen Silverman
OGR Stock Denton
Review by Sam Edwards of Working with an Architect

Brilliant company and easy to work with. Designed and created our new website quickly and efficiently and we’re now generating lots of new enquiries for the business. Would definitely highly recommend!

Sam Edwards
Working with an Architect

Related Services

Along with our AML services we can provide:

Custom Business Software Services Custom Web Applications Find Out More

Custom Web Applications

Want to launch on the Apple or Google App Store?
Custom Business Software Services Cloud Applications & SaaS Find Out More

Cloud Applications & SaaS

Find out how we can help you in the cloud with SaaS solutions
Custom Business Software Services Custom Property Management Systems Find Out More

Custom Property Management Systems

See our work on property maintenance portals and specialist solutions for property managers

Our Blog & Ideas

Read more on custom business software, what to expect and how to get the most from it in our blog section.

Frequently Asked Questions

Why do I need Anti-Money Laundering systems?
How do Anti-Money Laundering systems work?
How much do Anti-Money Laundering systems cost?
How long do Anti-Money Laundering systems take to create?
What advantages do Anti-Money Laundering systems bring?
How do you keep sensitive data secure?
Do you offer any guarantees?
What happens if something breaks or my software needs updating?

Need Help With Anti-Money Laundering Systems?

Contact Us

Our team is ready to answer your questions and help with your business journey. Please contact us using the form here or by using one of these methods below:

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Call us on:
020 3637 1260

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