Xama Onboarding

Xama Onboarding Hero
AML
Xama Onboarding is an AML solution for professional firms.

About this App

Streamlining customer onboarding journeys whilst automating AML checks and Identity verification - integrate seamlessly into your existing app stack ...

Xama streamlines customer onboarding journeys whilst automating AML checks and Identity verification – integrated seamlessly into your existing onboarding app stack using Zapier.

App Advisory Plus are approved implementation partners of Xama Onboarding. Complete our fact-find and book in your consultation.

Customer due diligence

  • Companies House integration

  • ID collection and verification

  • AML checks

  • PEP and sanctions screening

Client risk assessments

  • Record and maintain an overview of risk assessments across your clients

AML policies and procedures

  • Our software is shaped around a simple to understand AML policy

And all the rest

  • Record keeping and document management

  • AML training

  • Integrations

  • Unlimited free users

Cost (from)

£2/month

Free Practice Subscription

Trial

Partner Program

Implementation partner programme

Support Channels

  • Email
  • Live Chat
  • Online Help
  • Phone
  • Web Form

Mobile Platforms

  • Android
    android icon
  • iOS
    ios icon

Integrations

Geographies Served

  • United Kingdom

Categories

App features per category

  • Customer due deligence

    • Companies House integration

    • ID collection and vertification

    • AML checks

    • PEP and sanctions

  • Client risk assessment

    • Record risk level

    • AML policies and procedures

  • Record keeping

    • Document management

  • Training

Visit Xama Onboarding

Some details on this page are subject to change. If you see something wrong please contact us here.

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