For Accountants & Tax Agents

AML compliance for
accountants

Verify clients for trust management, company formation, and designated services under Tranche 2.

Send verification request

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When AML checks are required

1

Formation of companies, trusts, or partnerships

2

Acting as a nominee director or company secretary

3

Providing registered office or business address services

4

Trust and company service provider (TCSP) activities

5

Managing client funds or operating trust accounts

Ready to get compliant?

Verify your first client in under 60 seconds.