About AML Squared
Record what you decided, and why.
AML Squared is an AML workspace pilot for UK accountants and bookkeepers. It keeps client due diligence, risk decisions, policies and training evidence in one place, with every approval versioned. It does not make you compliant automatically. It helps you show your reasoning.
Why the paperwork matters
Accountants and bookkeepers can be used, often without realising it, to make criminal money look legitimate: a set of accounts, a company formation or a routine payroll can lend credibility to funds that should not have it.
Anti-money laundering work is how a practice reduces that risk. Knowing who clients are, judging how risky each relationship is, and keeping a clear record of why each decision was taken lets a practice apply proportionate checks and explain its reasoning later.
Read before you try it
What this pilot is not.
We would rather you know the limits up front than discover them later.
- Fictional-data pilot only. Do not enter real personal or client data, or identity documents.
- Security controls such as UK data residency, enforced MFA and document encryption have not yet been verified.
- Demo workspaces are isolated and expire after 24 hours.
- Not legal advice and not a compliance certificate. Approving an assessment records a decision; it does not certify compliance.
- Learning content is draft, needs professional and IP review, and is not accredited CPD or supervisor-endorsed.
- Your practice-specific procedures remain your firm’s responsibility. Risk scoring is practice policy, not a statutory system.
- No integrations are active. Companies House lookup is optional and manual entry works without it.
See it with fictional clients.
Opening the demo creates an isolated workspace with sample records. No sign-up needed; it expires after 24 hours.