Help centre
Compliance
AML / ID checks (the compliance register)
Record who you checked, how, the outcome and the documents — your HMRC audit trail.
Compliance in the sidebar. Record a check for every vendor at instruction and every buyer at offer:
- who was checked and their role (vendor/buyer),
- the outcome — pending, passed, referred (enhanced checks) or failed,
- the method ("passport + utility bill in branch"),
- document uploads (PDF/JPG/PNG), notes, and who recorded it.
Everything is audited; only admins can delete. Provider integrations (SmartSearch, Credas) can plug into the same register later — your records carry over.