AML compliance for accountants, minus the busywork

What the supervisor expects, and what Cloudpliant handles

• Client due diligence: sanctions and PEP screening of clients and their UBOs, evidence stored per check.
• Demonstrable risk policy: transparent risk classification per client with recorded factors and motivated overrides.
• Ongoing monitoring: automatic re-screening when sanctions lists change, with alerts.
• Retention duty: reports and evidence kept for 5 years, then cleaned up automatically.
• A complete client file: request documents (like the certified UBO extract) securely from the client, and record the acceptance decision with who, when and why.
• Work as a team: invite colleagues, everyone sees the same files.

Connected to your bookkeeping

Connect Exact Online and every new or changed relation is screened automatically. The report lands as a document and task inside Exact: compliance without leaving your administration.

Honestly priced for firms

No mandatory demo, no annual contract. Transparent monthly pricing and a usage meter inside the product.

Frequently asked questions

Does Cloudpliant replace my AML policy?

No, it executes it and makes it demonstrable. Your risk policy, enhanced due diligence and FIU reports remain the firm's professional judgement.

How do UBOs work now the register has restricted access?

You record UBOs in Cloudpliant (as the law itself requires, the register is only an aid), every UBO is screened and monitored, and you record verification against the certified extract your client supplies.

Which sources are used?

OpenSanctions (EU, UN, OFAC and national sanctions lists plus PEP registers), the Dutch business register (KvK) and the Central Insolvency Register.