Know Your Client - Illustration

November 2009 - Promotional Offers

AML compliance made quick and easy

FREE AML forms if you buy before 1st Dec

Legatio KYC provides a simple solution for accountants, tax agents and bookkeepers to comply with the Money Laundering regulations.

Purchase Legatio KYC now and receive:

  • A FREE AML Policies & Procedures Statement
  • A FREE AML Risk Assessment Form.

Click here for further information and prices, or call us on 0113 350 8772.


October 2009 - Promotional Offers

Download a FREE demo AML Risk Assessment Form

Click here to find out more.