Simplifying ID checks and AML compliance

The complexity of identity checks – a key component of the Anti-Money Laundering (AML) regulations – has grown during the COVID pandemic.

Do you have software that makes AML compliance simple? Or is it long winded and complicated?

How IRIS can help
  • ID checks, including batch enhanced due diligence
  • Risk assessments
  • Suspicious activity reports
  • Knowing Your Customer questions
  • Reminders
In this webinar we also explain how it connects seamlessly to IRIS Accountancy Suite, making the task even simpler..

Michelle Harris

Product Manager, IRIS Software Group

Mike Caltagirone

Head of US Development, IRIS Software Group


Paige Caras

Client Services Director, IRIS Software Group


Tracy Mack

Content Designer, IRIS Software Group

Andrew Hambly

Head of Development, IRIS Software Group

Watch on-demand now!