This article describes the changes made to add Anti-Money Laundering within Unity® Practice Management during July 2025
During July 2025, we are pleased to announce improvements to our existing Anti-Money Laundering check offering within Unity® Practice Management.
A new, more robust integration and a more efficient offering between Unity® Practice Management and Credas, part of the Dye & Durham platform.
It provides an instantaneous check against the individual, checking their address, mortality and if they are on any Peps or sanctions lists. The results are saved in the document management system.
New check types:
- Biometric ID and AML check
- A source of funds check
- A safe harbour check which is purchaser or vendor
- A practice wide overview screen of current compliance checks and AML checks
Integrated AML/Compliance Checks webinar
This webinar recording showcases the automatic integration into our Document Management service while also introducing the new Practice Wide Compliance Summary Page, designed to give firms greater oversight and control across all compliance checks.