Book a Swootle Walkthrough | AML Flow Platform

Book a 30-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 agreeing an enterprise programme.

Teams preparing for AUSTRAC Tranche 2 can use the walkthrough to discuss implementation, rollout scope, and enterprise operating requirements. The conversation can focus on law firms, accountants, real estate teams, TCSPs, offshore financial centres, or EU AMLR monitoring needs.

Useful starting points

• AML Operations Platform & Client Onboarding: Build enterprise AML onboarding, evidence, risk-review, approval and monitoring workflows around your operation.
• Swootle Enterprise Pricing | AML Workflow Programmes: Scope Swootle enterprise AML pricing around your workflows, jurisdictions, volume, integrations, and control requirements.
• 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 how Swootle supports governed AML workflows with structured submissions, evidence collection, review stages, and decision records.
• Swootle Insights | AML Compliance Guides: Read Swootle guides, product updates, and market commentary for AML compliance, client onboarding, flow automation, and regulated businesses.