Xama helps leading UK accountancy firms turn AML from a compliance burden into a confident, repeatable operation. Built for busy teams, Xama centralises client onboarding, ID verification, risk assessments, monitoring and training in one place – joining the dots between People, Process and Platform so nothing slips through the cracks.
With Companies House ID verification on the horizon and supervisory expectations rising, firms need clarity and control, not more tools. Xama provides cryptographic and document-based ID checks, risk rules you can trust, role-specific AML Academy learning, ongoing PEP/sanctions and company monitoring, and practical workflows that fit how firms actually work.
We integrate with tools you already use, surface the right actions at the right time, and give partners oversight without extra spreadsheets.
Outcomes we see most: faster onboarding, cleaner audits, fewer “n/a” risk answers, and teams who know what ‘good’ looks like. Whether you’re standardising across multiple offices or levelling up a single team, we can help you design a sensible path that sticks.
Swing by our stand to see real it live, talk through ACSP readiness, or benchmark your current process.
Bring your toughest AML challenges – we’ll share practical ways to simplify, reduce risk, and unlock capacity.