AML & Financial Crime

From first client meeting to regulatory visit — every AML obligation in one place.

Risk-rated client profiles, screening, ongoing monitoring, SAR management, and firm-wide risk assessment. Designed to pass ICAEW, ACCA, and HMRC supervisory visits without scrambling for evidence.

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Client risk profiles that write themselves

AI-generated compliance narratives based on your client data and risk indicators.

PEP and sanctions screening with one-click results

Screen against global watchlists and get structured results your regulator expects to see.

Your MLRO's command centre

SAR management, supervisory correspondence, and compliance oversight — in one secure view.

Built for supervisory visits

Structured to match what ICAEW, ACCA, and HMRC inspectors look for during an AML inspection.

AML & Financial Crime dashboard

What practitioners say

"Our last HMRC inspection took 2 hours instead of 2 days. The inspector commented on the quality of our records."

MLRO — ACCA-supervised practice

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Book a demo to see how Vervidex handles AML for practices managing 50 to 500+ clients.

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Or see pricing to build your plan.