Bring the checks closer to the decision.
Client due diligence can involve documents, screening results and company information arriving through different routes. AMLCode is designed to bring those parts into a guided journey and a connected report.
The aim is to make it easier for clients to provide evidence and for your firm to review it. Product pages describe that workflow and distinguish it from the firm’s wider AML responsibilities.
Legal Entity Compliance OÜ
The company is registered in Estonia under registry code 17376873. Its registered office is Valukoja tn 8/1, Lasnamäe, 11415 Tallinn, Harju maakond, Estonia.
The UK focus describes the firms AMLCode is designed for. It does not mean the company has a UK registered office.
Estonian Business Register: company recordCompany identity, independently referenced.
The company’s Legal Entity Identifier is 984500713S2E47F81F27. Its public record can be checked through GLEIF, alongside the company’s national registry record.
These identifiers help establish which legal entity is behind the brand. They are not a product certification, an AML supervisory authorisation or an endorsement of the service.
GLEIF: Legal Entity Identifier recordWho is AMLCode designed for?
The initial focus is small and medium-sized UK accountancy and bookkeeping practices, tax advisers and company service providers that need an organised client due diligence workflow.