AMLCC (UK)
Connected. Efficient. Effortless.
Powerful integrations that bring your entire practice together — so your team can work smarter, faster, and with more confidence.
Reliable Client & Contact Sync
Send clean, structured client and contact data from FYI directly into AMLCC. This ensures AML reviews begin with accurate information and helps reduce duplicate entry across both systems.
Quicker CDD & AML Preparation
With client details flowing from FYI into AMLCC, your team can move through CDD tasks and AML reviews more efficiently. AMLCC’s guided workflows help ensure each step is completed consistently and in line with regulatory expectations.
Structured Risk Assessment Tools
AMLCC provides robust tools for client and firm-wide risk assessments. When supported by reliable FYI data, your team gains a clearer, more organised process for documenting due diligence and maintaining compliance records.
Practice-wide AML Support
AMLCC brings together policies, training, record-keeping and review workflows in one platform. Combined with FYI’s organised client management, firms can maintain a stronger, more consistent approach to meeting AML obligations.
About AMLCC (UK)
