Anti Money Laundering Compliance Company Ltd

What Anti Money Laundering Compliance Company Ltd does

Anti Money Laundering Compliance Company Ltd (AMLCC) is a UK-headquartered SaaS provider founded in 2012 that sells a single, cloud-based anti-money laundering compliance platform to regulated professionals across five primary verticals: accountancy, legal (solicitors and law firms), TCSPs (trust and company service providers), property agents, and high-value dealers. The platform integrates a suite of modules covering AML training (with sector-specific content), client and business risk assessments, customizable AML policies/PCPs, document management with audit trail, internal suspicious activity reporting mirroring the NCA format, real-time compliance dashboards, supervisor-ready reports, ID verification (including biometric checks via a third-party provider), and continuous PEP and sanctions screening. The technology stack is browser-based SaaS with country-specific portals (e.g., 1.amlcc.com) and integrations with Hooyu, Equifax, and Gentium for identity, address, and DBS data respectively. Engineering is delivered through two wholly-owned development subsidiaries, AMLCC Development Kosovo LLC and AMLCC Development.

Name

Anti Money Laundering Compliance Company Ltd

Legal name

Anti Money Laundering Compliance Company Limited

Website

https://amlcc.com

Company type

Private

Operating status

Operating

Headcount range

1–10 employees

Short description

AMLCC is a UK-based SaaS platform founded in 2012 that delivers integrated AML compliance, training, and risk management tools to regulated accountancy, legal, TCSP, property, and high-value dealer firms across 25+ countries.

Ownership category

akta.pro rank

Product category

Regulatory Compliance Software (Anti-Money Laundering)

NAICS

Custom Computer Programming Services (541511), Management Consulting Services (54161)

SIC

Services-Prepackaged Software (7372), Services-Management Consulting Services (8742)

akta.pro primary industry

Fraud, Risk, KYC/AML & Compliance Platforms (BPAMAFAI)

akta.pro secondary industries

Data, Evidence & Document Verification (IDV) for KYC (FSAMAMAN), Risk, Compliance & Internal Controls Consulting (BPAHACAJ), Financial Crime Compliance (AML/KYC/Sanctions) (EDABADAD)

Keywords

• AML compliance software
• Regulatory compliance platform
• Customer onboarding verification
• Sanctions screening tools
• Risk assessment software

Headquarters

HQ city

Lutterworth

HQ country

United Kingdom

HQ region

Europe

Offices1 record

Markets served

GTM type

B2B

Offering type

Software

Cost components

Personnel, Technology or R&D, Marketing or Sales, Operations, Infrastructure

Revenue model

1. Subscription Services: Annual subscription-based access to the AMLCC platform providing complete AML compliance framework. Packages are priced per MLRO + staff count, with the base package including 1 MLRO and 3 staff. Additional staff and MLROs can be added. Subscriptions auto-renew annually unless cancelled.
2. On-Demand ID Verification Checks: Per-check charges for biometric ID checks (£5.25-£6.50/check), identity validation checks (£1.50-£2.40/check), adverse media checks (A$3.50-A$5.00/check), PEP/sanctions checks (£1.40-£2.40/check), and corporate credit reports (£5.50-£7.00/check). Volume discounts available for bulk purchases.
3. Additional User Subscriptions: Additional staff users at £30/year and additional MLROs at £36/year, purchasable on top of base packages.
4. AMLCC Consult (Professional Services): Expert consultancy services for platform personalization, onboarding assistance, client digital verification, and ongoing AML support provided by AML-qualified consultants who are also platform creators.

Pricing tiers

Go-to-market motion2 records

Distribution channels3 records

Marketing channels6 records

Core offering

AMLCC sells a cloud-based SaaS AML compliance and risk management platform that gives regulated professionals a single solution for staff training, client onboarding and risk assessments, internal SAR reporting, document management, ID verification, PEP/sanctions screening, and supervisor-ready inspection reports. The platform is delivered in sector-specific versions (Accountancy, Legal, TCSP, Property, High-Value Dealers) and is sold primarily through annual subscriptions priced per MLRO and staff count, complemented by usage-based identity verification checks and the separate AMLCC Consult advisory service.

Product overview

AMLCC is a single-platform, SaaS-based AML compliance and risk management solution designed for regulated professionals including accountants, solicitors, TCSPs, property firms, and high-value dealers. The core AMLCC Platform integrates multiple modules: AML Training (employee training with sector-specific content), Client Risk Assessments and Business Risk Assessments (for evaluating client and organisational AML risk), Client Linking (for transaction tracking), Internal SAR Portal (mirroring NCA reporting), Live Dashboard (real-time compliance monitoring), AML Policy (customisable PCPs), Document Management (with audit trail), ID Verification (with biometric validation via Hooyu), PEP and Sanctions Checks (continuous monitoring), Supervisor-Ready Reports, and Reusable Client Profiles. The platform is available in sector-specific versions for Accountancy, TCSP, Property, High-Value Dealers, and Legal. AMLCC Consult provides supplementary expert consultancy services.

Differentiator

Problem solved

Functional benefit

Brands

• AMLCC Consult: Bespoke AML consultancy service offered by the company, providing personalized AML compliance assistance, training, and support for regulated businesses.

Quantifiable outcome

• Over 10,000 regulated professionals have passed AML inspections using AMLCC
• +3 more outcomes

Named customers8 records

Segments6 records

Ideal customer profiles6 records

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Integration3 records

Feature13 records

Partnerships

13 partnerships are on record, tiered core and minor.

• Law SocietycoreGTM or Marketing PartnerLaw Society partnership provides endorsement of AMLCC for legal sector professionals. The Law Society recommends AMLCC as a compliant AML solution for solicitors and law firms.
• Institute of Financial Accountants (IFA)coreGTM or Marketing PartnerIFA partnership and endorsement of AMLCC for IFA members requiring AML compliance. Tim Pinkney, Director of Professional Standards at IFA, provides testimonials and case studies supporting AMLCC.
• ICAEW (Institute of Chartered Accountants in England and Wales)coreGTM or Marketing PartnerICAEW technology accreditation for AMLCC platform and partnership endorsement for ICAEW members. ICAEW conducts practice reviews of member firms using AMLCC.
• AIA (Association of International Accountants)minorGTM or Marketing PartnerAIA partnership providing AMLCC endorsement for AIA members requiring AML compliance.
• AAT (Association of Accounting Technicians)minorGTM or Marketing PartnerAAT partnership providing AMLCC endorsement for AAT members requiring AML compliance.
• ACCA (Association of Chartered Certified Accountants)minorGTM or Marketing PartnerACCA partnership providing AMLCC endorsement for ACCA members requiring AML compliance.
• Gentium UK LtdcoreTechnology or IntegrationThird-party DBS (Disclosure and Barring Service) checking services provider integrated into AMLCC for background checks on individuals. Services subject to Gentium UK Ltd's terms of business.
• ICPA (Institute of Certified Practising Accountants)minorGTM or Marketing PartnerICPA partnership providing AMLCC endorsement for ICPA members requiring AML compliance.
• CPAA (Certified Practising Accountants of Australia)minorGTM or Marketing PartnerCPAA partnership providing AMLCC endorsement for Australian accounting professionals requiring AML compliance.
• Tax Assist AccountantsminorGTM or Marketing PartnerTax Assist Accountants partnership providing AMLCC endorsement for their network of accountancy franchisees.
• EquifaxcoreTechnology or IntegrationUK identity validation provider providing online address validation through Equifax database. Linked from AMLCC member portal for running online validations for UK residents.
• Hooyu LtdcoreTechnology or IntegrationThird-party biometric identity validation and customer verification provider. Provides identity verification tools and biometric validation services integrated into AMLCC's client onboarding workflow. Terms of business must be accepted by customers.
• FA Simms and Partners LimitedcoreOthersParent company or affiliated entity within corporate group. Referenced in privacy policy as a company within the same group for sharing personal data in context of business reorganization or group restructuring.

Scale indicators4 records

Recent moves1 record

Expansion highlights5 records

Direct peers

• Featurespace: UK AML and fraud detection platform using machine learning for transaction monitoring and customer risk scoring. Comparable RegTech vendor serving regulated firms.
• ComplyAdvantage: Global AML and KYC platform offering real-time sanctions, PEP, and adverse media screening. Competes with AMLCC on the screening and monitoring capabilities, though typically serves larger enterprises.
• AML RightSource: US-based AML compliance services and technology provider serving financial institutions and regulated professionals. Comparable verticalized AML compliance offering to AMLCC.
• GBG: UK-headquartered identity verification and AML compliance provider. Overlaps with AMLCC on ID verification, KYC, and PEP/sanctions checks for regulated industries.
• Napier AI: UK AML compliance platform providing transaction monitoring, KYC, and regulatory reporting for financial institutions and regulated firms. Comparable technology and target market to AMLCC.
• SmartSearch: UK AML and electronic ID verification platform serving accountants, solicitors, estate agents, and other regulated professionals. Closely comparable customer base and product breadth to AMLCC.
• NorthRow: UK-based AML and KYC platform serving regulated businesses with client onboarding, ID verification, and ongoing monitoring. Direct competitor to AMLCC in the UK regulated-professionals segment.
• TruNarrative: UK-based AML, fraud detection, and KYC platform serving financial services and regulated firms. Comparable SaaS-based compliance platform with biometric verification and PEP/sanctions screening.

Emerging players

• Onfido: AI-based identity verification and KYC platform. Overlaps with AMLCC's ID verification (Hooyu) module but focuses more broadly on digital onboarding rather than full AML compliance.

Broad incumbents

• Refinitiv World-Check (LSEG): Industry-leading KYC and screening data provider from London Stock Exchange Group. Competes with AMLCC's PEP/sanctions and adverse media modules as part of broader enterprise compliance suites.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks5 records

Key highlights7 records

Customer concentration

• LinkedInlinkedin.com/company/amlcc-global

Compliance1 record

Revenue estimate

Valuation estimate

Number of profiles

Profiles1 record

Subsidiaries2 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Anti Money Laundering Compliance Company Ltd