Auto check
Auto check reads the AML/CTF documents your agency already holds, such as your risk assessment, program, procedures and training records. It suggests answers to the 18-item gap review for your consultant to check.
1. Private link
Your consultant sends you a private upload link for your agency.
2. Upload
Upload up to 10 PDF or Word (.docx) files, 10 MB each.
3. Consultant check
Every suggestion comes with a quote from your documents, and the consultant checks each one before it goes into your review.
Suggestions are not a result. Files are deleted after 90 days. See the Privacy policy.