Automate AML onboarding and ongoing compliance with XAMA image

Automate AML onboarding and ongoing compliance with XAMA

News

Watch our webinar with Xama Onboarding that covers:

  • Typical problems with AML compliance and how Xama solves them

  • A demonstration of how Xama works

  • Q&A

Review the webinar slides

Xama Onboarding Provides

Our Xama Onboarding service provides you with an easy way to gather information from your prospective clients. This is done via hosted forms which are further integrated into industry leading partner products.

The Xama Onboarding service will enable you to:

  • Securely and easily gather information from your customer

  • Capture and authenticate identity documents.

  • Perform Anti Money Laundering (AML) checks.

  • Run extensive company credit reports.

  • Set up direct debit mandates with your customers.

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Get Started

  • Go to Xama Tech and register for a free account

  • Complete our Xama Onboarding Implementation Enquiry form – this includes implementation pricing, Zapier subscription estimates, and Xama credits costs

  • Book in a Discovery Call

  • App Advisory Plus will implement your solution

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