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Introducing AML/KYC Compliance: Simplify Your Practice Management

06 May, 2025

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Let’s face it – staying compliant with regulations like AML (Anti-Money Laundering) and KYC (Know Your Customer) can feel like a headache. It’s tedious, time-consuming, and let’s be honest, not the most exciting part of running an accounting practice.

But here’s the good news: Moneypex Practice Manager has just introduced a brand-new feature that’s going to make your compliance process smoother, faster, and way less stressful. Say hello to the AML/KYC Compliance feature! 🎉


What’s the Big Deal About AML/KYC?

If you’re an accountant, you already know how crucial AML/KYC compliance is. It’s not just about ticking boxes – it’s about protecting your practice, your clients, and your reputation.

AML/KYC regulations are there to prevent money laundering, fraud, and other shady activities. But keeping up with these regulations can feel overwhelming, especially when you’re juggling client work, deadlines, and everything else.

That’s where Moneypex Practice Manager comes in.


How Does the AML/KYC Feature Help You?

We’ve built this feature with one goal in mind: to make compliance as simple and painless as possible. Here’s what you can expect:

1. Quick and Easy Client Verification

No more chasing paperwork or manually verifying client information. Our AML/KYC feature lets you verify your clients’ identities in just a few clicks.

2. Automatic Record Keeping

Imagine having all your compliance records neatly organized and ready for audits. With this feature, you’ll never have to dig through files or worry about missing documents.

3. Smart Notifications

Stay ahead of deadlines with automated alerts for missing documents or renewals. No more last-minute scrambles!

4. Secure Document Storage

Your clients’ sensitive information is safe with us. Store and access documents securely, knowing they’re protected at all times.

5. A User-Friendly Experience

We get it – you don’t have time to learn complicated software. That’s why we’ve designed the AML/KYC feature to be super intuitive and easy to use.


Why Should You Care?

Let’s be real – compliance isn’t optional. But it doesn’t have to be a burden either. With Moneypex Practice Manager’s AML/KYC feature, you can:

  • Save time and focus on growing your practice.
  • Reduce stress by automating tedious compliance tasks.
  • Build trust with your clients by showing them you take their security seriously.

And the best part? You get all of this without breaking the bank. At just £12 per month, Moneypex Practice Manager is one of the most affordable solutions out there.


How to Get Started

Ready to see the AML/KYC feature in action? Here’s how you can try it out:

  1. Log in to Your Account
    Already a Moneypex user? Just log in and start exploring the AML/KYC dashboard.

  2. Sign Up for a Free Trial
    Not a user yet? No worries! Sign up for our 14-day free trial and see how Moneypex can transform your practice.

👉 Start Your Free Trial Here


Final Thoughts

At Moneypex, we’re all about making life easier for accountants. The AML/KYC feature is just one more way we’re helping you stay compliant, save time, and focus on what really matters – your clients.

So, what are you waiting for? Check out the AML/KYC feature today and take the hassle out of compliance!

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