InScope assists accounting firms and subject persons comply with the latest AML directives at an EU and local level. Our software was developed around the 4th EU AML Directive and the FIAU Implementing Procedures. We will shortly be releasing a new version that covers the latest requirements published by the FIAU including new Implementing Procedures and the Risk Evaluation Questionnaire (REQ).
Our software allows you to remain on top of your compliance requirements by providing user-friendly warnings around missing or outdated information, integrations with sanction checks and PEP/adverse media checks, generation of structure charts, visualization of complex relationships, generation of standard and user-defined reports, and automatic generation of risk assessments; all in line with relevant legislation and organisational risk policies. While the main focus of our software is AML compliance, our product is flexible enough that accounting firms are also using it to keep track of recurring tasks such as VAT returns, annual returns and payroll. A full list of features is available here.
Our software is competitively priced to suite sole traders as well as larger organisations. It can be deployed on the cloud or on premise, depending on your infrastructure capabilities and preferences. InScope is also pleased to announce that MIA members can benefit from discounts throughout 2019, under the MIA Member Privilege Scheme. For more information or to schedule a free demo at your offices, feel free to contact us