AML Compliant

How it works and what it costs

1.0 · Process

Four steps

  1. Send an enquiry. Tell us about your firm and which documents you need.
  2. Pay and answer the questions. We send you the questions and how to pay.
  3. We write and review. Your documents are written around your answers and read by a person.
  4. You receive your documents. Word files and a guidance note, within 5 working days.
2.0 · Schedule

Prices

AML policy£99
Firm-wide risk assessment£199
Both documents£298
Express delivery, within 1 working day30% extra

Fixed prices. Prices exclude VAT. With express delivery, the AML policy is £128.70 and the firm-wide risk assessment is £258.70.

3.0 · Timing

Delivery

  • Standard: within 5 working days of payment and your completed answers.
  • Express: within 1 working day of payment and your completed answers, for an extra fee.
4.0 · Your part

What we need from you

Answers to a set of questions about your firm: what you do, who your clients are, and how you work with them. The fuller your answers, the closer the documents fit your firm.