Book a demonstration

Forty-five minutes, one realistic matter, your questions.

No slide deck. We run a fictional purchase matter through the live product — client invitation to audit report — and stop wherever your team wants to dig in.

What the session covers

The walkthrough, minute by minute.

  1. 0–5
    Your current AML workflow

    How your firm handles evidence and escalation today, so the demo maps to reality.

  2. 5–15
    Client journey

    Invitation, one-time passcode, questionnaire and a mobile document upload.

  3. 15–30
    Evidence & source of funds

    Automatic review of a bank statement, findings, the funding reconciliation and a drafted client question.

  4. 30–40
    MLRO referral & audit output

    An escalation with context, a recorded decision and the generated audit report.

  5. 40–45
    Fit and next steps

    Plans, onboarding and whatever is still open.

Who should attend

The people who will live in it: your MLRO or compliance lead, a fee earner who runs files daily, and whoever owns the buying decision. Three people, one session, is the format that works best.

Request your demo

We reply within one working day to arrange a time.

Submitting opens a pre-filled email to [email protected] in your mail app — you can read exactly what is sent before sending it. Prefer to write directly? Email us.

Your email draft is ready — send it and we will come back within one working day with proposed times. If no email window opened, write to [email protected] and mention your firm name and team size.

Want to read before you talk?

The product pages walk through the same journey the demo covers, in your own time.

Read the product overview