AML Sorted.
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A clearer record for the matters that need one..

Start with the service your practice provides, then work through a structured, matter-level AML/CTF record that is easy for the team to follow and review.

Built around your work

Start with the service, not a generic compliance form.

AML Sorted keeps the practical record connected, so the next step, the reason for a decision and the supporting evidence are clear to the people who need them.

Matter-based workflowsAuthority and ownership checksRestricted records

Your work. Sorted.

Get sortedFree during beta. No card required.