Kotini has launched an Integrated AML Risk Assessment, built directly into its platform for estate agents. It lets a Money Laundering Reporting Officer capture every HMRC risk factor – covering both client and transactional risk – as agent disclosures come in, then submit a final decision to proceed, pause, or stop. The assessment is stored as structured data and a PDF report, and pushes to CRMs including Alto, Apex27, Loop, Reapit, Rex, and Street. It replaces the need for a separate platform, spreadsheet, or third-party AML provider.
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