Book a Swootle Walkthrough | AML Flow Platform

Book a 15-minute Swootle walkthrough to map your AML onboarding, evidence collection, audit trail, and monitoring flow for your sector and jurisdiction.

What the walkthrough covers

A Swootle walkthrough maps your AML onboarding flow to your sector, jurisdiction, client volume, evidence requirements, approval model, and monitoring obligations. It is designed for firms that want to see how client intake, KYC, KYB, beneficial ownership, risk review, audit evidence, and perpetual KYC fit together before choosing a plan.

Teams preparing for AUSTRAC Tranche 2 can use the walkthrough to compare the Starter path, implementation roadmap, and paid upgrade options. The conversation can focus on law firms, accountants, real estate teams, TCSPs, offshore financial centres, or EU AMLR monitoring needs.

Useful starting points

• Free AML Compliance Software & Flows: Start with Swootle AML compliance software. Build client onboarding, KYC/KYB evidence, audit trails, and monitoring flows for regulated teams.
• Swootle Pricing | AML Plans and Check Rates: Compare Swootle AML pricing: $0/month Starter pay as you go, Professional and Enterprise subscriptions, individual and entity check rates, global currencies, and billing lifecycle.
• Swootle Privacy Policy | AML Flow Data: Read how Swootle collects, uses, protects, retains, and shares customer data for its AML onboarding and compliance flow platform.
• Swootle Terms of Service | AML Flow Platform: Review the terms that govern access, acceptable use, subscriptions, data handling, and support for the Swootle compliance flow platform.
• Swootle Security | AML Flow Data Controls: Learn about Swootle security controls for AML flow data, including encryption, access management, infrastructure, monitoring, and disclosure.
• Swootle Insights | AML Compliance Guides: Read Swootle guides, product updates, and market commentary for AML compliance, client onboarding, flow automation, and regulated businesses.