We’re helping Accountants perform precise, lightning fast AML checks

No long-term contracts or commitments. Pay per use, monthly in arrears

Complete your compliance tasks faster and with more precision without any long-term contracts or commitments. And now, with automated PEP & sanction monitoring technology it’s easy to track important changes about your clients

Features to fall in love with

This is how accountancy firms are taking advantage of KYC / AML tools in Brisk to screen their clients in far less time whilst staying compliant

PEP & Sanction screening

Easily screen your clients against our database of Politically Exposed Persons / Adverse Media. Our automated PEP & sanction monitoring technology gives you on-going peace-of-mind, we check your client daily against any changes to our PEP or Sanctions databases and you will be notified immediately of any changes.

Our checks are powered by LexisNexis.

Consolidate companies with individuals

Bring company and Anti-Money Laundering (AML) data together with the Company
Checker data for a cohesive, compliant and audit ready documentation. Brisk has a powerful company checker that allows you to monitor your suppliers and clients and we automatically alert you when something important changes. You can choose the subscription that suits the number of companies that you want to monitor.

Stay on the right side of the law

A single sanctions search is not enough to remain compliant. The sanctions lists can update and change frequently. Our automated PEP & sanction monitoring technology automatically re-screens your clients quietly in the background and notifies you of any important changes relating to your clients. Whether your client list is 2 or 2,000,000 you will always have a reliable audit trail and evidence to show you have performed a sanctions search on the most up to date list available.

Enhanced identity checks with ValidID™

Make your Know Your Customer checks even more reliable with a ValidID™ check. We rigorously cross-check for matching details on; Drivers License, Passports, Bank Details, Credit / Debit Card Number Validation, National Insurance (NI) Number, National Health Service (NHS) Number, Electricity (MPAN) Number, Company Directorships, Property Register Search, Active Credit Accounts, Previous Addresses, Birth Records, Identity Card and Travel Visa.

Book a demo with one of the team

Accurate data

Our databases and systems are constantly scanning, crawling and updating for most the update data available.

Compliant

Create a robust and reliable audit trail that proves your clients are not on the Financial Services List.

Simple and easy to use

Because your day-to-day tasks shouldn’t be difficult or time-consuming.

No contract, simple pricing

Only pay for what you use*, when you use. So you’re never capped on the number of checks in a month.

*(in additional to your Brisk subscription)

Not secure, ULTRA secure

We use 1024 bit encryption with a verifiable security certificate–one of the highest levels of security available on the web.

Fast and reliable

Our servers run on Amazon Web Services for the fastest and most reliable network possible.

AML / KYC checks just got easier

Look how easy it is to create your first Anti Money Laundering (AML) / Know Your Customer (KYC) checks with Brisk. Watch this short video which includes the pricing.

…more clever features for accountants

Financials

Financials, Credit Score and company history including legal judgments and alerts.

Monitor

Monitor customers and suppliers and receive alerts when things change for them.

Cyber

A rating of cyber risk against peer group provided by cyber monitoring experts.

Time-off

Track your team’s holiday, sickness, maternity/paternity and even volunteering hours automatically.

Brisk+

Additional products and services on Brisk. Also access to experts and discounts for our Brisk subscribers.