AML HQ
- Company typePrivate
- Founded2022
- HeadquartersWaterford, Ireland
- Headcount1–10
- GTM typeB2B
- OfferingSoftware
AML HQ firmographics
Firmographics- Name
- AML HQ
- Legal name
- Bear Cart Limited
- Website
- https://amlhq.com
- Company type
- Private
- Founded year
- 2022
- Operating status
- Operating
- Headcount range
- 1–10 employees
- Ownership category
- akta.pro rank
AML HQ industry classification
Industry- Product category
- Regulatory Compliance Software
- NAICS
- Management Consulting Services (54161), Investigation and Personal Background Check Services (561611)
- SIC
- Finance Services (6199)
- akta.pro primary industry
- AML/CTF Transaction Monitoring & Case Management (FSAGAFAC)
Keywords
Where AML HQ is headquartered
LocationHeadquarters
- HQ city
- Waterford
- HQ country
- Ireland
- HQ region
- Europe
Offices1 record
Markets served
AML HQ business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Operations, Marketing or Sales, Infrastructure
Revenue model
- Subscription Plans: Monthly subscription-based revenue model with tiered pricing based on client capacity. Three tiers: Business Plus (up to 100 clients), Premium (up to 300 clients), and Custom (300+ clients). Revenue is recurring monthly with annual billing options implied by multi-year LEI contracts mentioned in terms.
- LEI (Legal Entity Identifier) Services: LEI registration, renewal, and transfer services provided through UBO Service brand. Fees charged per LEI transaction with multiyear contract options available (up to 5 years prepaid).
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Monthly | Business Plus - up to 100 clients |
| Subscription | Monthly | Premium - up to 300 clients |
| Subscription | Multi-year contract | Custom - 300+ clients |
Go-to-market motion1 record
Distribution channels3 records
Marketing channels5 records
AML HQ product offering
Product offeringCore offering
AML HQ provides a web-based Anti-Money Laundering (AML) compliance portal that helps accountants, bookkeepers, solicitors, and regulated financial firms in Ireland run risk assessments, conduct client due diligence and identity verification, manage AML policies/controls/procedures, track staff CPD training, and produce audit-ready reports. The platform automates onboarding workflows, sanctions/PEP screening, beneficial ownership verification, and compliance gap analysis, with customers able to be up and running within one hour.
Differentiator
Problem solved
Functional benefit
Products and services
- AML HQ Portal Web-based Anti-Money Laundering (AML) compliance portal providing risk assessments, client due diligence and identity verification, AML policies/controls/procedures, staff training tracking, and audit-ready reporting for accountants, bookkeepers, solicitors, and regulated financial firms in Ireland. Delivered as a cloud subscription on Microsoft Azure with EU (Ireland) data residency.
Companies that use AML HQ
Customer profileNamed customers5 records
Segments4 records
Ideal customer profiles3 records
AML HQ technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability7 records
Feature5 records
AML HQ partnerships and signals
Strategic signalPartnerships
Seven partnerships are on record, tiered core and minor.
- ACCA (Association of Chartered Certified Accountants)coreAML HQ is featured on the ACCA technology supplier platform, providing KYC onboarding software and compliance workflows suitable for accountants. ACCA is the world's most forward-thinking professional accountancy body with over 200,000 fully qualified members and 500,000 students worldwide.
- Microsoft AzurecoreAML HQ uses Microsoft Azure as its infrastructure and hosting service provider. All servers and data are stored within the EU region (Ireland). The platform leverages Microsoft security features including 24-hour threat management, VM instance updates, and continuous compliance checks.
- MW Keller & SonminorIrish law firm featured as a customer partner on the AML HQ contact page. Partner Michael O'Grady provided testimonial endorsement.
- SediciiminorTechnology partner featured on the AML HQ contact page. Sedicii appears as a partner in AML/compliance ecosystem.
- DevCom CapitalminorInvestment firm featured as a customer partner on the AML HQ contact page. CEO Ken Keehan provided testimonial endorsement.
- ProfitPalminorFinancial services company featured as a customer partner on the AML HQ contact page.
- David M B. Breen & Co.minorLaw firm featured as a customer partner on the AML HQ contact page.
Recent moves6 records
Expansion highlights6 records
AML HQ competitors and assessment
Company assessmentEmerging players
- Veriff: Identity verification vendor with strong biometric and document verification capability — competes with AML HQ's Digital Identity Verification module as either an embedded layer or alternative provider.
Broad incumbents
- Sumsub: Global KYC/AML/identity verification platform serving fintechs, crypto, regulated industries and professional services — much broader product portfolio than AML HQ, but directly competes on ID verification, sanctions/PEP screening and risk scoring.
- Jumio: Established identity verification and KYC vendor with biometric, liveness and document scanning capabilities that closely mirror AML HQ's Digital Identity Verification module — competes as a feature/embedded layer that could displace or be resold alongside AML HQ.
- ComplyAdvantage: AML transaction monitoring, sanctions and PEP screening platform with strong market presence — overlaps with AML HQ on screening, risk assessment and case management, and represents the natural incumbent choice for AML HQ's enterprise customers.
- Onfido: Global identity verification provider offering document, biometric and liveness checks — directly overlaps AML HQ's ID verification feature set and is commonly integrated into regulated onboarding workflows comparable to AML HQ's.
- LSEG World-Check (Refinitiv): Industry-standard KYC/AML/sanctions/PEP data and screening used by regulated professionals globally — directly overlaps AML HQ's sanctions and PEP screening, and is the dominant incumbent in the data layer AML HQ plugs into.
Direct peers
- NorthRow: UK AML/KYC and ongoing monitoring platform sold to regulated businesses including accountancy and legal practices — directly competes with AML HQ on client onboarding, risk scoring and ongoing monitoring.
- SmartSearch: UK-headquartered AML and ID verification platform purpose-built for accountants, solicitors and other regulated professionals — directly overlaps AML HQ's ICP, products (KYC, sanctions/PEP screening, audit reporting) and vertical go-to-market, and is the most direct comparable in the UK.
- Trustwave: MSSP with an established AML/KYC compliance practice serving financial institutions and regulated firms — overlaps with AML HQ's compliance management, audit-ready reporting and ID verification modules.
- First AML: AML compliance SaaS targeting law firms, accountants and real estate agencies with end-to-end CDD, onboarding and compliance workflows — a near-direct competitor to AML HQ across the same verticals and use cases.
Market position
Strengths1 record
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights6 records
Customer concentration
AML HQ social profiles
Digital presenceAML HQ financial estimates
Financial estimateRevenue estimate
Valuation estimate
AML HQ leadership team
Management profileNumber of profiles
Profiles2 records
AML HQ funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
AML HQ M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about AML HQ
What does AML HQ do?
AML HQ provides a web-based Anti-Money Laundering (AML) compliance portal that helps accountants, bookkeepers, solicitors, and regulated financial firms in Ireland run risk assessments, conduct client due diligence and identity verification, manage AML policies/controls/procedures, track staff CPD training, and produce audit-ready reports. The platform automates onboarding workflows, sanctions/PEP screening, beneficial ownership verification, and compliance gap analysis, with customers able to be up and running within one hour.
Is AML HQ a public or private company?
AML HQ is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was AML HQ founded?
AML HQ was founded in 2022. It employs 1 to 10 people.
Where is AML HQ based?
AML HQ is headquartered in Waterford, Ireland, in the Europe region.
How does AML HQ make money?
Two revenue lines are on record. Subscription Plans are the primary driver. The others are LEI (Legal Entity Identifier) Services.
Who are AML HQ's main competitors?
Veriff is listed as an emerging player. Broad incumbents are Sumsub, Jumio, ComplyAdvantage, Onfido and LSEG World-Check (Refinitiv). Direct peers are NorthRow, SmartSearch, Trustwave and First AML.
Does AML HQ have an API?
Yes. API access is available as part of the Custom pricing plan (300+ clients). The API is referenced as a feature of the premium/custom tier but no public API documentation URL, authentication method, rate limits, or SDK details are provided in the source material.
What industry is AML HQ in?
AML HQ's product category is Regulatory Compliance Software. Its primary akta.pro industry code is FSAGAFAC, AML/CTF Transaction Monitoring & Case Management. Its NAICS code is 54161 and its SIC code is 6199.