Loved by 100+ accountants and bookkeepers.
Manual AML
Compliance is not optional for accounting firms. Remindoo’s Manual AML feature provides a structured way to record, store, and manage Anti-Money Laundering checks directly within the client profile. Instead of keeping AML assessments in separate documents or external files, firms can centralise compliance records inside Remindoo to ensure consistency, accessibility, and audit readiness.
Structured AML Questionnaires
Manual AML allows firms to complete a predefined set of AML questions for each client. These structured assessments help evaluate risk levels and ensure regulatory obligations are properly documented. The key capabilities include:
- Standardised AML evaluation questions
- Risk-based assessment recording
- Clear documentation of responses
- Consistent compliance methodology across all clients
This ensures every client is assessed using the same structured framework.
Centralised Compliance Records
All AML responses are securely stored within the client’s record, making compliance data easy to access during reviews, audits, or regulatory inspections. Its benefits include:
- No scattered AML spreadsheets or files
- Easy retrieval of past AML assessments
- Clear compliance trail
- Reduced regulatory risk
Risk Visibility & Internal Oversight
Manual AML helps firms document and review client risk indicators internally. By maintaining structured AML records, teams can better monitor high-risk clients and ensure appropriate due diligence measures are taken.
Audit-Ready Documentation
Having AML checks recorded within Remindoo ensures your firm can demonstrate compliance when required. Every assessment is traceable, organised, and securely stored and helps protect your firm from regulatory exposure.
Manual AML Checks for Secure Client Verification
Manage Anti-Money Laundering checks manually with structured workflows designed for accounting firms. Remindoo helps your team record verification details, monitor compliance requirements, track outstanding AML actions, and maintain accurate client due diligence records in one organised system.
Trusted by 100+ accountants and bookkeepers.
Firms That Love Remindoo
Manual AML Compliance Management
Record and manage Anti-Money Laundering checks directly within the client profile, keeping compliance records organised and easy to access.
AI-Powered Practice Management Software
Remindoo is an AI-ready accounting practice management software designed for modern firms. With AI task summaries, client insights, and smart email suggestions, it helps your team work faster, respond smarter, and stay proactive without complicating workflows.
Simple, Elegant & Easy to Use.
Powerful doesn’t mean complicated. Remindoo combines advanced accounting workflow features with a clean, intuitive, and modern interface reducing training time and increasing adoption across your firm.
Unlimited Users. Built to Scale
Grow your team without per-user penalties. Software that supports expansion not restricts it.
Built-In Tax Liability Tracking for Clients
Track VAT, Corporation Tax, PAYE, and Self Assessment Tax liabilities directly within the platform. Monitor what’s due, paid, or outstanding giving your firm & clients full financial oversight beyond basic task tracking.
Intelligent Deadline & Workflow Automation
Automate recurring services, manage internal and external deadlines and prevent missed filings. Remindoo brings structured workflow automation built specifically for accounting firms.
AI Task & Client Summaries
Get instant overviews without digging through history. AI-generated task summaries and client snapshots provide clarity, while AI email suggestions help draft professional responses quickly.
Data security with enterprise-grade encryption
Remindoo uses advanced encryption and secure infrastructure to protect sensitive client and financial information at every level.
Real-Time Dashboard & Compliance Visibility
Gain instant visibility across deadlines, workload and task & team progress from one powerful dashboard. Make informed decisions quickly with structured, real-time firm-wide insights.
What Our Users Have to Say
Built for modern practices with powerful features that scale with your growth
Avoid scattered documents and manual tracking. Use Remindoo’s Manual AML feature to store and manage AML checks directly within client profiles. Get started with Remindoo and maintain a structured compliance process across your firm.