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    AML Compliance

    Compliance built in, not bolted on

    Identity verification, risk assessment, periodic reviews, and audit trails embedded into client onboarding and ongoing firm workflows.

    Bryxo helps accounting firms make AML evidence part of the operating process instead of a separate spreadsheet, inbox folder, or last-minute inspection scramble. Client identity checks, risk assessment notes, review dates, document evidence, and team ownership sit alongside the client record so compliance work is visible from onboarding through ongoing monitoring.

    Product view

    AML Compliance inside the client operating system

    A feature page should show how the work moves through the firm. This view represents how Bryxo keeps client context, ownership, evidence, and next actions together.

    Built-in AML checks during onboarding
    Risk assessment prompts and review dates
    Full audit trail for partners and MLROs
    Compliance reporting by client, owner, and status

    Client workspace

    Smith & Co Holdings Ltd

    On track
    OwnerSarah, Client Manager
    Next actionAML Compliance review
    EvidenceDocuments, messages, decisions
    VisibilityPartner, team, and client portal

    Workflow summary

    The firm can see status, blockers, client communication, and audit evidence from the same workspace.

    In practice

    How firms use aml compliance

    Onboard a new client with evidence attached

    Collect core client details, trigger identity checks, request supporting documents, record risk assessment notes, and keep the evidence attached to the client profile.

    Prepare for a compliance review

    Filter clients by missing checks, expired documents, review dates, or open compliance tasks so partners can see what needs attention before an inspection.

    Keep AML inside daily operations

    Make compliance steps part of onboarding, document requests, and recurring client reviews instead of asking the team to remember a separate process.

    Key benefits

    Why compliance built in, not bolted on matters

    Purpose-built for how accounting firms actually operate.

    • Built-in AML checks during onboarding
    • Risk assessment prompts and review dates
    • Full audit trail for partners and MLROs
    • Compliance reporting by client, owner, and status

    Connected workflow

    Client onboarding

    Tasks, documents, messages, and compliance evidence in one client record.

    Client details capturedReady
    AML review assignedReady
    Documents requestedReady
    FAQ

    Frequently asked questions

    Start building your modern practice

    Join the early access waitlist. Be among the first to experience the operating system built for how firms actually work.