Simplify CDD for Every Matter,
Every Time
Equip your team with fast, compliant KYC and UBO tools that fit any practice area—without slowing down deals.
The Compliance Challenge
As a Risk Partner or Practice Manager, you need CDD that keeps clients happy and regulators satisfied. Manual processes create inconsistency and risk.
Document Chase
Hours wasted tracking down client documents, with multiple follow-ups delaying matters.
Multi-Jurisdictional
Different requirements across offices and jurisdictions create compliance gaps.
Regulatory Risk
Inconsistent evidence and poor audit trails expose you to regulatory scrutiny.
What Changes with iTrackAML
Transform your CDD from a compliance burden to a competitive advantage.
Client-Friendly Onboarding
Secure invites, saved sessions, and clear document lists customised by practice area.
UBO Clarity When It Matters
For entity clients, auto-calculate ownership and control relationships with exportable diagrams.
One-Click Evidence
Produce standardised Due Diligence packs ready for filing and regulatory review.
Standardise Across Global Offices
Practice-specific templates ensure consistency for multi-jurisdictional deals, while maintaining flexibility for local requirements.
How Your Team Will Use It
A simple five-step process that fits seamlessly into your existing workflow.
Invite Client
Send secure self-serve link
Capture Info
Policy-driven by matter type
Run Screening
Sanctions/PEP/adverse media
Assess & Approve
Risk scoring and sign-off
Export Pack
To file management system
No hassle, straightforward, AML Risk management.
Start Free TrialOutcomes You Can Measure
Hours Saved
per file on document chase
Consistent Evidence
across partners & locations
Lower Risk
with proper audit trails
Client Satisfaction
increase with self-serve
Why We Win in Professional Services
Purpose-built features that address the unique needs of law firms, accountancies, and regulated advisors.
Built for Both
Handles individuals and entities—buyers, tenants, and corporates alike
Related-Party Mapping
Track counterparties and introducers in complex transactions
GDPR-Aligned
Built-in retention policies with end-of-life alerts
Common Concerns Addressed
We understand the unique challenges of professional services firms.
“Fee-earners won't use another system”
They don't have to live in it—clients self-serve; compliance reviews and exports are one click.
“Our document lists vary by practice”
Good—we model them per practice and jurisdiction to match your exact requirements.
“Our partners don't have time to learn new tools”
iTrackAML's intuitive interface requires minimal training, and clients handle most data entry via secure invites.
What You'll See in a 15-Minute Demo
In just 15 minutes, see a client invite, entity UBO mapping, sanctions screening, and a CDD pack ready for your DMS.
“iTrackAML streamlined our CDD for real estate deals, saving hours per transaction.”
— Law Firm Risk Partner
Avoid Multi-Million Dollar Fines
With audit-ready evidence and consistent compliance across all matters. Start small with core features and scale with add-ons.