Comprehensive anti-money-laundering software for accountants powered by AI automation
Digita AML delivers comprehensive anti-money-laundering protection for accountants — from initial client verification through continuous monitoring. Powered by advanced AI and integrated with Red Flag Alert's Business Intelligence Engine, our AML solution ensures your practice stays compliant whilst you focus on higher-value advisory services.
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Key features and capabilities
Automated AML checks that boost compliance and outpace risk.
AML automation with perpetual monitoring
Generate up to 100 monitor alerts per client entity with 24/7 automated monitoring, ensuring continuous compliance without manual intervention.
Global coverage
Screen comprehensively across OFAC, UN, EU, UK sanctions lists, PEPs, and adverse media monitoring — all automated through our AML software for accountancy practices.
Complete ownership visibility
Perform full UBO, PSC, and director checks down to 0.01% ownership for complete transparency and audit-ready documentation.
Audit-ready documentation
Ensure compliance actions are documented and defensible with automatic creation of audit trails.
Exceptional operational efficiency
Process multiple clients simultaneously in bulk and complete white-labelled, automated AML checks in 90 seconds on any device with 30-second staff processing times.
AI-powered document verification
Rely on our AI to automatically detect deepfakes and forgeries across more than 16,000 global ID documents, so you can defend every compliance decision with confidence.
Why accounting practices choose our anti-money-laundering software
Reduce manual workload
AML automation eliminates time-consuming manual checks, freeing your team to focus on strategic advisory services.
Minimise risk exposure
Automated AML checks powered by AI detect anomalies and flag potential risks before they become compliance issues.
Streamline client onboarding
Complete client verification in 90 seconds with our AML software for accountants — enhancing client experience whilst maintaining rigorous compliance standards.
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