Remain compliant with the Money Laundering Regulations by utilising the compliance tools of eFiling.
Seamless AML Compliance for Company Formation Providers
As a company formation provider, staying compliant with Anti-Money Laundering (AML) regulations is now more critical than ever. With the introduction of the Economic Crime and Corporate Transparency (ECCT) Act, Authorised Company Service Providers (ACSPs) must meet stricter compliance obligations when filing with Companies House.
eFiling’s AML compliance features work alongside your order fulfilment tools to automatically flag relevant orders for AML checks—ensuring you meet both the Money Laundering Regulations (MLR) and the new ACSP verification requirements under the ECCT Act.
Our MLR Compliance Module plugs directly into the order and payment processing aspect of eFiling, along with the customer management, to monitor your customer activities from the basic order of a Limited company through to the ongoing monitoring of regular transactions. Each time providing your designated MLC Officer the information and tools required to meet their obligatory duties.
Integrated Compliance with the Latest Regulatory Requirements.
Our system is designed to keep you compliant while streamlining the verification process, working alongside the latest government ID verification services and real-time compliance checks.
Key Features for Effortless Compliance
✅ OneLogin ID Verification – Capture and submit the required evidence for identity verification from the UK Government’s OneLogin service.
✅ Automated Address Verification – Instantly validate customer addresses without manual input.
✅ PEPs & Sanctions Checks – Screen customers against global watchlists to identify Politically Exposed Persons (PEPs) and individuals subject to sanctions.
✅ Fully Integrated Workflow – AML compliance is built directly into your order processing, ensuring every step meets regulatory standards without slowing down your business.
Meet Your Obligations Without the Hassle
By combining identity verification, address checks, and compliance screening into a fully automated process, eFiling makes it easy for ACSPs to meet their Companies House obligations and fulfilling their AML requirements. Our seamless system ensures you have everything needed to remain compliant—without unnecessary complexity.
Ensuring compliance, reduce risk, and streamline your AML Processes with eFiling today.
eFiling's features include...
Website Design
Using our flexible "WebBuilder" you can create your website just how you like it, with full control over the look, feel & content.
Stripe Payment Processing
Offering a secure and reliable payment solution, enabling businesses to accept and manage transactions effortlessly while scaling globally.
Pricing
Take control of what you charge: set global and bespoke prices, add packages, services and more. Your shop, your way.
Document Printing
Automatically generate personalised letters and other documents to clients. All you have to do is sign.
Billing & Finance
Support a variety of payment methods, credit and debit customer accounts as well as creating monthly statements.
Compliant
We ensure our software is also up to date to meet the latest legislative and industry requirements, keeping you ahead of the competition.
Integration
eFiling company formation software is fully integrated with Companies House and other third parties so you can manage everything from one place.
Reporting
Reporting is made easy with all of your data in one place. View all KPI and other management information instantly.
Customer Management
Keep in control of your customer data in one easy portal with automated emails to keep in contact with your clients.
Order Fulfillment
Automate your supply chain so it does the work, leaving you free to take care of your business.