AI-driven AML compliance, tailored for UK small businesses.
Onboard clients quickly, confidently, and compliantly - without breaking the bank.
Launching Soon
AML Buddy will be launching soon. Be one of the first to experience effortless AML compliance tailored specifically for small UK businesses.
How It Works
✅ Step 1: Instant Setup
Sign up online in minutes—no complicated integrations or tech skills required. Get your branded onboarding link and start sending it to your clients straight away.
✅ Step 2: Guided Onboarding
AML Buddy’s AI-driven assistant guides your clients seamlessly through ID verification, address checks, and sanctions screening—handling any questions in real-time via WhatsApp, SMS, or email.
✅ Step 3: Automated Compliance Reports
Receive a clear, regulator-ready compliance report instantly upon completion—no more manual paperwork or tedious form-filling.
Who It’s For
AML Buddy is designed specifically for small regulated UK businesses, including:
Accountants & Bookkeepers
Solicitors & Legal Practitioners
Estate & Letting Agents
Independent Financial Advisors (IFAs)
Trust & Company Service Providers
Other AML-Regulated SMEs
Compliance, Simplified
AML Buddy provides everything small firms need without complexity or huge costs:
Instant AML/KYC Checks: Identity verification, address validation, sanctions/PEP screening.
Sector-Specific Workflows: Pre-built onboarding processes for accountants, solicitors, estate agents, and IFAs.
Proactive Issue Resolution: AI-driven client communication solves document mismatches or screening alerts automatically.
Audit-Ready Reporting: Instant compliance audit trails and documentation ready for regulator review.
Powered by Zenoo
An independent orchestration platform trusted across the industry — built to connect you with the tools, not sell them to you.
www.zenoo.com
Why invite-only?
To keep the advice clean. Every member is identity-verified and nominated by peers. No spam. No selling. Just real, bullshit-free feedback from people who care about doing it right.
