Key Features
KYC/AML Checks
Nomi automates KYC and AML checks, helping you verify client identities and assess risks quickly. Ensure compliance and accuracy with minimal manual effort.
64-8 Agent Authorisation Requests
Process 64-8 Agent Authorisation Requests seamlessly with Nomi. Gain legal permission to act on behalf of clients for tax-related matters without delays.
Professional Clearance Letters
Request and manage professional clearance letters easily. Nomi ensures smooth client transitions, especially when they move from another firm to yours.
Compliance Sync
Keep all compliance data in sync with Nomi. Stay updated with regulatory standards and ensure smooth client onboarding every time.
Frequently Asked Questions
- How does Nomi handle KYC and AML checks?Nomi automates KYC and AML checks, helping you verify client identities and assess risks using accurate, up-to-date information for compliance.
- What is a 64-8 Agent Authorisation Request?A 64-8 form authorises an agent to handle a client’s tax matters with HMRC. Nomi supports quick processing of these requests.
- Can I request professional clearance letters through Nomi?Yes, Nomi allows you to request professional clearance letters to ensure a smooth transition when onboarding new clients.
- How does Nomi ensure compliance during onboarding?Nomi keeps all KYC, AML, and regulatory data in sync, ensuring your client onboarding process meets all necessary legal and compliance requirements.
- How does Nomi keep my practice compliant?Nomi ensures your practice stays compliant by automating KYC, AML, and other regulatory checks, keeping you aligned with current standards.