AML client onboarding software that does the work for you.
Amlio is an AI agent that automates AML checks, KYC verification, customer due diligence and client onboarding for UK law firms and accountancy practices. It collects, verifies, chases and completes — so your team doesn't have to.
AML onboarding is still painfully manual
For most professional services firms, onboarding a new client means spreadsheets, email chains, chasing documents and hoping nothing falls through the cracks.
Hours lost chasing documents
Fee earners and support staff spend valuable time sending follow-up emails, making calls and tracking down missing ID documents, proof of address and source of funds evidence.
Compliance gaps and risk exposure
When processes are manual, things get missed. An expired check, an uncompleted screening or a missed PEP match can mean regulatory consequences and reputational damage.
No single source of truth
Onboarding information is scattered across email threads, shared drives and case management systems. When someone asks "where are we with this client?" nobody has a quick answer.
Client friction and delays
New clients are asked for the same information multiple times. The onboarding drags on for weeks. First impressions suffer. Some prospects simply walk away.
Automated AML compliance from first contact to sign-off
Watch how Amlio handles identity verification, document collection, PEP screening and customer due diligence — automatically.
KYC and AML software that thinks like a compliance colleague.
Amlio isn't a simple form builder. It's an intelligent agent that understands anti-money laundering workflows, performs customer due diligence and acts autonomously.
Conversational Intelligence
Talk to the agent naturally. Ask it where a client is in the process, request updates or instruct it to chase specific people. It understands context and acts accordingly.
- Natural language queries
- Real-time status updates
- Team notifications
- Multi-channel support
Smart Document Collection
Knows exactly which documents are needed based on entity type, risk level and jurisdiction. Validates submissions automatically and flags issues instantly.
Third-Party Integrations
Connects to verification providers, sanctions databases and your existing CRM or practice management system. Results flow back automatically. No copy-pasting between screens.
Autonomous Follow-Ups
Doesn't wait for someone to notice a gap. The agent monitors progress, identifies bottlenecks and reaches out to the right people at the right time automatically.
Real-Time Dashboards
See every client's onboarding status at a glance. Filter by stage, risk level or assignee. Know exactly what's pending, what's complete and what needs attention.
Audit-Ready Records
Every action, check and communication is logged with timestamps. When the regulator asks, you have a complete, immutable trail ready to present.
Integrates with your practice management and verification systems
Amlio connects to Companies House, sanctions databases, identity verification providers, CRMs and your practice management software. No rip-and-replace required.
Companies House
Company verification
Sanctions Lists
HMT, OFAC, EU & UN
PEP Databases
Politically exposed persons
ID Verification
Document & biometric checks
CRM Systems
Client relationship management
Practice Management
Case & matter tracking
Email & Comms
Outlook, Gmail, Teams
Custom APIs
Your bespoke systems
AML software built for UK law firms and accountancy practices
AML Software for Law Firms
SRA-regulated solicitors need robust customer due diligence processes under the Money Laundering Regulations 2017. Amlio understands the specific CDD requirements for legal practices and adapts to your firm's risk appetite.
- SRA-aligned CDD workflows
- Matter-level onboarding tracking
- Beneficial ownership identification
- CRM & practice management integration
- Conflict of interest flagging
AML Software for Accountants
HMRC-supervised accountancy practices face increasing AML compliance scrutiny. Amlio handles the anti-money laundering requirements specific to accountants, from tax advisory to audit engagements.
- HMRC-supervised AML compliance
- Risk-based approach automation
- Source of wealth documentation
- CRM & practice management integration
- Periodic review scheduling
Your team should be advising clients, not chasing them for a copy of their passport. Let Amlio handle the AML compliance.
Frequently asked questions about Amlio
What is Amlio?
Amlio is an AI-powered AML client onboarding software built for UK law firms and accountancy practices. It automates identity verification, KYC checks, customer due diligence, PEP and sanctions screening, and source of funds verification — so your team can focus on advising clients rather than chasing documents.
Is Amlio compliant with SRA and HMRC AML requirements?
Yes. Amlio is designed to align with the Money Laundering Regulations 2017 (MLR 2017), SRA guidance for solicitors, and HMRC supervisory requirements for accountancy practices. All data is stored in UK data centres and the platform is fully GDPR compliant.
How does Amlio automate AML checks for law firms?
Amlio uses AI to handle the full client onboarding workflow: it collects identity documents, runs electronic identity verification, performs PEP and sanctions screening against HMT, OFAC, EU and UN lists, verifies source of funds, identifies beneficial owners via Companies House, and maintains an audit-ready compliance trail — all automatically.
What types of firms is Amlio built for?
Amlio is built for UK professional services firms that are subject to anti-money laundering regulations, including SRA-regulated law firms, HMRC-supervised accountancy practices, and other regulated entities that need to perform customer due diligence (CDD) on clients.
Does Amlio integrate with practice management software?
Yes. Amlio connects to your existing CRM and practice management systems, as well as verification providers, sanctions databases, Companies House, and email platforms like Outlook, Gmail and Teams. Results flow back automatically with no manual data entry required.
Be the first to see Amlio in action
We're building Amlio with a small group of forward-thinking UK law firms and accountancy practices. Register your interest and we'll be in touch to show you what automated AML compliance looks like.
No spam. No sales calls. Just a conversation with engineers who get it.