InScope-AML

What is InScope-AML?

InScope-AML is a compliance technology platform built for anti-money laundering (AML) and know your customer (KYC) obligations at regulated firms, including financial institutions, gaming companies and professional service providers across Malta, the United Kingdom, Mauritius and Seychelles.

Key features

Centralized client due diligence covering identity verification, risk scoring and ongoing monitoring in one system
ZeroForms, a client onboarding module that replaces manual data collection with structured digital forms
Automated sanctions and adverse media screening with continuous monitoring rather than one-time checks
Document expiry tracking with automatic alerts, removing reliance on manual follow-up
Role-based access controls and a full audit trail for every action taken on a client record

Benefits

Compliance teams replace spreadsheets and disconnected tools with one source of truth for client data, cutting duplicate data entry and the risk of missed sanctions updates. Onboarding shifts from paper-based collection to a self-service digital process, reducing the back-and-forth that slows down new client relationships.

InScope-AML fits regulated firms that need audit-ready compliance records without adding headcount to their compliance function.