Keep your practice compliant

IRIS Elements Anti Money Laundering (AML) helps you keep your practice compliant with anti-money laundering regulations for the United Kingdom (UK).

A subscription to IRIS Elements Anti Money Laundering (AML) is required to use it for anything more than pay-as-you-go AML checks.

Use IRIS Elements Anti Money Laundering (AML) to: 

  • Run AML checks
  • Manage AML policies and procedures
  • Implement risk-based assessments for your clients