End-to-end AML compliance
Digita AML delivers comprehensive anti-money laundering compliance from initial client verification through continuous monitoring. Powered by advanced AI and integrated with Red Flag Alert's Business Intelligence Engine, our solution ensures your practice stays compliant whilst you focus on higher-value advisory services.
Download our factsheet PDF - 313Mb
Key features and capabilities
Boost compliance and outpace risk
Perpetual Monitoring
24/7 automated monitoring generates up to 100 monitor alerts per client entity.
Global Coverage
Comprehensive screening across OFAC, UN, EU, UK sanctions lists, PEPs and adverse media monitoring
Complete Ownership Visibility
Full UBO, PSC, and director checks down to 0.01% ownership for complete transparency.
Audit-Ready Documentation
Automatic audit trail creation ensures every compliance action is documented and defensible.
Operational Efficiency
Bulk processing enables multiple clients simultaneously. White-labelled client checks completed in 90 seconds on any device and 30 second staff processing times.
AI-powered document verification
Automatically detect deepfakes and forgeries across 16,000+ global ID documents, so you can defend every compliance decision with confidence.
Related resources
Companies House fraud protection: Complete guide for UK businesses
Protect your business from Companies House scams. Learn to identify fraudulent emails, suspicious domains, and implement robust AML compliance measures.
Read blog
AML supervision is changing: What UK accountancy firms must do now to avoid fines and reputational damage
AML supervision moves to FCA for UK accountancy firms. Read this essential compliance guide to avoid fines under the new Single Professional Services Supervisor regime.
Read blog
New Companies House identity verification 2025: What you need to know
New Companies House identity verification starts November 18, 2025. Read this essential guide for UK accountants, directors, and corporate service providers.
Read blogFind out more about Digita AML
Complete the form to request a call back from a Solutions Consultant.