AML Sorted.

Industries

Your industry, not a generic form.

AML Sorted turns designated-service guidance into a practical matter flow, without forcing every industry into the same questions. Pick yours; the workflow starts in the right place.

01

Property sales & conveyancing

Set up repeatable workflows for property sales and settlements, then keep the customer, decision and matter evidence together from first instruction to completion.

Sales and settlement workflowsBuyer and vendor checksMatter evidence
02

Legal practices

Keep matter-specific customer checks, authority evidence, risk decisions and review steps in one private, auditable record without exposing restricted information to the wrong people.

Matter-based workflowsAuthority and ownership checksRestricted records
03

Accounting, tax & company services

Create a clear customer and ownership record for company, trust and transaction work, with practical prompts for the facts, checks and human decisions your team needs to retain.

Company and trust structuresCustomer ownership recordsDecision evidence
04

Precious products & high-value dealers

Bring the service, payment details, customer evidence, linked activity and human risk decisions into a simple matter record for a counter, showroom or one-person side business.

Cash and virtual-asset paymentsLinked transaction reviewCustomer evidence

Your industry. Sorted.

Get sortedFree during beta. No card required.