Amoreg Review
Every client’s file, from onboarding to periodic review.
Onboarding, ongoing monitoring and periodic review as stages of one client file: the client, its connected parties, their screening, and what your own policies require of it.
One file per client, from onboarding on.
The client, its risk, jurisdiction and owner, and every connected party: owners, directors, settlors, trustees, protectors, beneficiaries and signatories, each with their own screening position.
- OwnerR. Halden60%, GuernseyClear
- DirectorM. FerrandJerseyPotential
- OwnerHalden Family Trust40%, GuernseyClear
- SignatoryJ. OkaforUnited KingdomNot screened
A hit is only potential until a person decides.
The client and every party are screened through Amoreg Check. A run with candidates stays potential until someone records a true match or a false positive; agents are refused that call.
1 candidate on the UK Sanctions List
- Source
- Amoreg Check
- Candidate
- Name matches, date of birth differs
- Decided by
- Nobody yet
What your policies ask, cited clause by clause.
Each requirement names the policy and clause, or the law, it comes from, and is open, met or waived with its evidence. Every change lands on the client’s timeline.
- Source of wealth evidenceClient On-boarding Policy, 5.3Open
- Enhanced due diligence approvalClient On-boarding Policy, 6.1Open
- Beneficial owners verifiedBeneficial ownership lawMet
Follow one through. A new client, from onboarding to its first review date.
One case from start to finish, as it lands in the record. Choose a step to hold it there.
- Owners, directors, settlors, trustees, protectors, beneficiaries and signatories
- Table and board views
- Screening through Amoreg Check
- Spreadsheet import
- An append-only timeline per client
Three ways to do it. One that keeps the file.
Compare AmoregGeneral descriptions of each approach. Some assistants add connectors, citations and enterprise controls; we are happy to compare Amoreg with the tools you use today.
Connects to the systems your firm already runs.
All integrations
Questions.
Every questionWhen is Amoreg Review available?
It is coming soon. Ask for early access to see it first and to tell us how your firm onboards clients today.
Does Amoreg decide whether a screening hit is a match?
No. A hit stays potential until a person records it as a true match or a false positive; agents are refused that decision.
Where do a client’s requirements come from?
Your own policies and procedures, each requirement naming the document and clause, or the law it comes from.