AML compliance software for accountants

AML Centre

TaxCalc AML Centre is a complete platform for managing your firm’s Anti‑Money Laundering obligations in one place — from firm‑wide compliance and risk assessments to client due diligence.

Built as AML compliance software for accountants, AML Centre helps you stay organised, reduce risk, and demonstrate compliance with confidence as your practice grows. 

From £110 per year

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Gain compliance. Know your clients.

Benefits of using AML Centre

Stay compliant, reduce risk, and manage client due diligence with confidence using AML software for accountants designed for real practice workflows.

Account-Lock

Protect your firm

Put the right systems and controls in place to meet your obligations and reduce the risk of financial crime.

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Compliance with confidence

Keep clear records and show evidence of compliance when required.

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Simplify client due diligence

Carry out checks and manage ongoing customer due diligence in a structured way.

Demonstrate firm-wide compliance and conduct client due diligence with ease

AML software for accountants

AML compliance made clear, controlled, and consistent

AML Centre by TaxCalc brings everything together: structured AML workflows, clear audit trails, client risk assessments, and much more.

  • Assess and manage risks across your firm

  • Perform client due diligence consistently

  • Maintain clear compliance records

  • Monitor clients and update risk profiles

  • Submit suspicious activity reports

Firm-wide AML visibility

Meet your professional body's requirements

UK standards
Modern Accountancy Office with Confident Accountant and Team Collaboration

Key features

AML Centre gives you a structured way to manage compliance across your firm.

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Firm-wide AML compliance made simple

Everything you need to record, manage and evidence firmwide AML compliance in one place.

  • Record internal controls and policies
  • Log Money Laundering Reporting Officer and Money Laundering Compliance Principal (MLCP) roles
  • Record staff and Money Laundering Reporting Officer training and development records
AML software for accounting

Features in detail

AML Centre provides a comprehensive set of tools to help you manage firm-wide compliance, client due diligence, and reporting in a clear and structured way.

Why accountants love TaxCalc

Recommend add-ons

 Extend your AML workflow with additional tools that help you verify client identity, improve data accuracy and keep your compliance processes running smoothly across your practice.

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CloudConnect

Work from anywhere without compromising security, with your AML data stored safely in the cloud, and accessible to your team whenever they need it.

Connected compliance tools

All TaxCalc products are built on a single platform, with one database shared across your practice.  

  • Keep your client data, compliance records and workflows connected

  • Reduce duplication and keep everything consistent

  • Use AML Centre alongside Practice Manager to keep client records aligned, connect to AML Identity Checking Service to verify identities quickly, and sync with Companies House data to streamline onboarding

  • Together, you get a more efficient and reliable approach to accounting practice AML compliance

  • Helps you manage risk, maintain accuracy, and keep work moving across your firm

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Customer support for AML Centre

Whether you need help managing your compliance processes or using any part of our AML compliance software for accountants, our UK-based support team of accounting-trained experts is on hand to help. 

Our advisors understand accounting workflows and regulatory requirements, so you can get practical support when it matters most. Contact us by phone, email or directly from within the software to get clear, reliable guidance when you need it. 

During busy periods, extended support hours help ensure you stay on top of your obligations without delays. 

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Related products

 Alongside AML Centre, TaxCalc offers a range of connected tools designed to support your client onboarding and compliance workflows. Used together, these products help you manage risk more efficiently across your practice.

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AML Identity Checking Service

Verify client identity quickly and securely using Equifax data, helping you complete due diligence with confidence.

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Biometric ID Checks

Confirm identity using facial recognition and document verification, giving you a fast and reliable way to meet compliance requirements.

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Companies House Advanced Integration

Create and maintain client records directly from Companies House, reducing manual data entry, and improving accuracy across your onboarding process.

Frequently asked questions

Find answers to common questions about AML Centre, including how it supports compliance, manages client due diligence and helps your firm meet regulatory obligations.

Take control of your AML compliance

Reduce risk and manage compliance with confidence.