Most UK regulated firms are running AML onboarding the same way they did in 2019. More files, more checks, more reviewers, same process. Amlio rebuilds that flow around the bits humans should still do - and automates the rest.
The pipeline does the deterministic work. Humans only step in for the judgement calls.
Parses ID, proof of address, incorporation packs, source-of-funds - accurate even on scans and photographs of paper.
Continuous monitoring against UK OFSI, EU, OFAC, UN and FCA lists via SmartSearch, Onfido or your provider.
Companies House traversal for UK entities. Manual upload for offshore. UBO chart auto-generated.
One screen per file. Confidence score, source evidence, recommended action. Approve, request, escalate.
Every step logged with inputs, outputs, model version, reviewer ID. Exports formatted for SAR filing.
Default deploy is your Microsoft 365 / Azure UK South tenant. Air-gapped on-prem option for FCA-regulated firms.
Throughput, queue depth, average reviewer time, escalation rate. Board-pack ready.
Trigger onboarding from your practice management system. Get callbacks on file state changes.
Native integrations with the AML, ID&V, ledger, practice and document systems most UK regulated firms run. If yours isn't here, we'll build the connector - fixed-fee.
All tiers include training, runbooks, full IP transfer at completion, and no platform fees. Optional ongoing Run is a fixed monthly fee, priced separately.
"Two prior AI initiatives died in slide decks. AssurePath had Amlio running in our staging tenant by week three. By week six it was doing real work. That's the difference."
Eight questions UK compliance leads, FDs and IT directors ask about Amlio before signing.
Amlio is AssurePath's AI-led AML and KYC onboarding pipeline. It ingests client documents, runs sanctions, PEP and beneficial-ownership checks, and produces a reviewer dashboard with a confidence score and a SAR-ready audit trail. Built for UK and Irish accountancy, legal and financial services firms.
