Benefits

M2 AML, incorporating KYC ID, actively and efficiently helps firms to manage risk and compliance.
M2 AML will allow you to::

Ensure mandatory screening checks for new and existing clients are reliably performed in a uniform and efficient manner
Speed up the client on boarding process
Minimise the cost of the client on boarding process
Provide clear audit trails of due diligence checks in cases of inspections or investigations
Meet the regulatory requirements of The Law Society
Enable transparency in respect of the status of screening checks and proactively alerts in cases of exception
Provide a simple and efficient basis for the re-charging of screening costs
Remove duplication of data entry of new client and matter details across different systems and processes within the firm
Eradicate delays in client engagements whilst due diligence checks are underway