We’re helping Accountants perform precise, lightning fast AML checks
No long-term contracts or commitments. Pay per use, monthly in arrears
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
Our checks are powered by LexisNexis.
Consolidate companies with individuals
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
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
Our databases and systems are constantly scanning, crawling and updating for most the update data available.
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, Credit Score and company history including legal judgments and alerts.
Monitor customers and suppliers and receive alerts when things change for them.
A rating of cyber risk against peer group provided by cyber monitoring experts.
Track your team’s holiday, sickness, maternity/paternity and even volunteering hours automatically.
Additional products and services on Brisk. Also access to experts and discounts for our Brisk subscribers.