First AML
Your One Source for AML Compliance.
Onboarding Clients up to 8x faster and streamline KYC, risk assessments, and monitoring.
We are proud to continue our partnership with First AML, combining Mercia's CDD checklists and AML support with First AML's ICAEW-accredited Source platform. Together, we enhance efficiency and compliance for your firm, addressing recent concerns about AML risk assessments within the industry.
Mercia services include:
- 500+ training and CPD events designed for accountants in practice, face to face or online
- Firm-wide risk assessments and checklists within an easy to understand AML Manual compliance review services, face to face or online
- Monthly newswire – updating you on anything that’s changed in regulation and topical issues within AML
- Technical query service - ask questions about CDD and have them answered by Mercia AML experts
First AML services include:
- Client risk assessments - incorporate Mercia’s Firm Wide Risk assessment guidance/ questionnaire directly into the First AML platform to digitise and streamline responses, record automated risk ratings and more
- IDV - configurable KYC checks from name, address & DOB through to a full biometric scan
- KYB unwrap to map out ultimate beneficial ownership and corporate structures
- Screening and ongoing monitoring - PEP Sanctions & Adverse Media
- AML workflow management
Contact our partners First AML
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