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GoProposal AML overview

Understand how AML for GoProposal works. This includes identity checks, risk assessments, and compliance monitoring to help you manage client money laundering risk.

Written by Russell Henderson

AML for GoProposal simplifies client onboarding and ongoing compliance. It combines identity verification, Know Your Customer (KYC) checks, and risk assessments in one system. From proposal acceptance to periodic reviews, it ensures compliance while reducing administrative effort and delivering a professional client experience.

Key features of AML for GoProposal

Efficient identity verification

  • Conduct identity checks for UK and international clients using only an email address or phone number

  • Automatic chasers follow up with clients, reducing manual effort

  • Secure and professional process for a strong client relationship

Centralised compliance management

  • The Contact Hub shows when risk assessments or ID checks are due

  • Add new contacts and run checks at any time

  • Track the status of AML checks for new and existing clients

Expert-written KYC and risk assessments

  • Customised assessments with conditional logic to remove unnecessary questions

  • Includes annual risk assessments and streamlined review processes

  • Provides guidance to boost team confidence in managing client risk

Continuous monitoring

  • Prompts for periodic reassessment of client risk and ID documents

  • Helps ensure ongoing compliance is never overlooked

Available ID check types

All checks include:

  • Politically Exposed Persons (PEP) screening

  • Sanctions and adverse media checks

  • Address and date of birth verification

Basic Check:

  • Requires name, date of birth, and address

  • Results returned in minutes

  • Ideal if you meet clients face-to-face and store ID evidence separately

Document Check:

  • Collects and verifies ID documents via a secure web portal

  • Confirms document authenticity

Biometric Check:

  • Uses a mobile app for the highest security

  • Confirms document authenticity and matches the client’s identity to their ID photo

  • Recommended for virtual accountants or remote onboarding

📌TIP: If you never meet clients in person, choose the biometric check for complete certainty.

​About Thirdfort

We partner with Thirdfort to deliver secure, government-grade digital verification technology. Thirdfort helps protect against fraud and ensures compliance.

See also

ID check overview

Choosing the right ID check
​How to run ID checks in AML

Using risk assessments

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