Xama streamlines customer onboarding journeys whilst automating AML checks and Identity verification – integrated seamlessly into your existing onboarding app stack using Zapier.
App Advisory Plus are approved implementation partners of Xama Onboarding. Complete our fact-find and book in your consultation.
Companies House integration
ID collection and verification
AML checks
PEP and sanctions screening
Record and maintain an overview of risk assessments across your clients
Our software is shaped around a simple to understand AML policy
Record keeping and document management
AML training
Integrations
Unlimited free users
Cost (from)
£2/month
Free Practice Subscription
Trial
Partner Program
Implementation partner programme
Support Channels
Mobile Platforms
Accounting Platforms
Integrations
BrightManager
Companies House
GoProposal
HubSpot
Ignition
Karbon
Make
Open API
Pixie
QuickBooks Practice Manager
Quotient
Zapier
Geographies Served
United Kingdom
Categories
Customer due deligence
Companies House integration
ID collection and vertification
AML checks
PEP and sanctions
Client risk assessment
Record risk level
AML policies and procedures
Record keeping
Document management
Training
Some details on this page are subject to change. If you see something wrong please contact us here.
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