Smarter Client Onboarding and AML Compliance
Keeping up with UK AML rules and KYC requirements can slow your practice down. Manual checks, growing regulations, and audit pressure make compliance harder than it needs to be.
Nomi’s KYC and AML software for UK accountants and bookkeepers simplifies the entire compliance process. Our cloud-based platform checks, with real-time alerts, clear audit trails, and secure record storage, Nomi helps you stay compliant, reduce risk, and onboard clients faster without spreadsheets or manual admin.
AML Dashboard
Get a clear view of your compliance work in one place.
Stay on top of deadlines with alerts and reminders, track client risk easily, and manage daily compliance tasks without switching between systems. Everything is organised, clear, and ready when you need it.
With Nomi’s dashboard, you can quickly access:
- KYC and client identity checks
- AML and risk assessments
- Ongoing monitoring and alerts
- Suspicious activity flags and reports
- Client risk profiles and records
Know Your Client (KYC) Checklists
All KYC assessments are saved automatically and can be viewed at any time from the dashboard or directly within each client record. This keeps your compliance work organised, traceable, and ready for audits.
- Use standard KYC checklists for individuals and businesses
- Track completed and pending KYC checks easily
- Access KYC records instantly from the client profile
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It’s easy to start using Nomi
Simply register for a free 30-day trial today and a member of our team will be in touch to get you up and running.
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Frequently Asked Questions
- What is KYC and AML software for Accountants?KYC and AML software is a digital tool that helps Accountants verify client identities, assess risk, and meet UK compliance requirements easily.
- Is KYC and AML software required for UK Accountants and Bookkeepers?Yes, UK Accountants and Bookkeepers are required to follow KYC and AML regulations set by HMRC.
- How does Nomi help with client onboarding?Nomi speeds up client onboarding by automatically completing KYC checks and collecting all required compliance information in one place.
- Can Nomi replace manual checks and spreadsheets?Yes, Nomi removes the need for manual checks and spreadsheets by automating all KYC and AML processes.
- Does Nomi integrate with HMRC and Companies House?Yes, Nomi integrates with HMRC and Companies House to ensure accurate data and smooth compliance workflows.