Learn how to sort clients by type and check AML risk factors in Remindoo. Organise client lists efficiently to improve workflow and client management.
Sorting clients by type and AML risk helps you plan reviews and focus on higher-risk clients first.
Start with the workflows that cause the most chasing, then bring leads, AML, proposals and clients into the same calm operating system.
UK accountants must follow the Money Laundering Regulations and their supervisor's guidance. If a check is not recorded, supervisors will generally treat it as not done.
Dated ID checks and risk assessments on each client file are what a supervisor asks to see during a review.
A standard risk assessment means every client is judged the same way, whoever onboarded them.
Reminders for periodic reviews help keep checks current rather than done once and forgotten.
Built-in digital ID and AML checks in Remindoo reduce back-and-forth with new clients.
Written and reviewed by Annie, Product Lead at Remindoo. Guidance is general; check current GOV.UK and professional body guidance for your firm.
“With Remindoo, everything from the first enquiry to onboarding and ongoing client management is tracked in one place… It saves us hours and gives me, as a practice owner, complete visibility of where the firm stands.”
“The biggest benefit is having clients, tasks, deadlines, workflows, proposals and communication all organised in one place.”
“During my trial, the team were absolutely amazing. They helped onboard my clients, set up my settings and made sure everything was ready for me to use… they made the whole process completely stress-free.”
“It brings client information, tasks, recurring deadlines, workflows and reminders together in one place, giving us much better visibility across the team.”
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