Confidently secure customer data, enforce policies, and maintain evidence.
AML/CFT Management Platform — built for the Isle of Man
Empower your compliance team with a unified platform.
Securely store customers' identity and documents.
Proofdesk guides your team through collecting the necessary CDD information and verification documents, based on the policies you define.
Explore Identity & Documents
Complete and review customer risk assessments.
Risk assess your customer relationships using your own templates and receive notifications when periodic reviews are due to be completed.
Explore Customer Risk Assessments
Track relationship decisions and approvals.
Define who can to approve relationships for each of your risk levels and retain a log of each approval and termination decision that's made.
Explore Relationship Approvals
Link controlling parties and sync their details.
Connect client entities to their relevant third-parties, keep track of complex structures and watch their details sync across the positions they hold.
Explore Controlling Parties
Draft, approve and review your policies.
Store all of your AML/CFT policies in one place to keep your team on the same page, set review dates and approval processes.
Explore Policies
Produce your Statistical Return, without the tears.
Export detailed progress reports for your board, internal teams / team members and the regulator including your Statistical Return - instantly.
Explore Reports
Secure By Design
We follow industry best practices, test our systems extensively, and implement extensive internal policies.
Bring Your Team
Add unlimited team members to your organisation, each with customised permissions, and collaborate in real time.
Onboard Quickly
Effortlessly migrate your customer data to Proofdesk with the assistance of our dedicated team, ensuring a smooth transition.
Built for the Isle of Man
We've developed Proofdesk specifically to meet the requirements of the Isle of Man's regulatory requirements.
Work-From-Home Ready
Proofdesk is cloud-based, allowing your team members to connect securely and remotely, with two factor authentication.
Fully Customisable
Customise your ID&V Policies, Customer Risk Assessment Templates, Review Procedures, and Relationship Approvals.
Proofdesk is a modern, cloud-based platform which streamlines your compliance procedures, securely stores your customers’ data and instantly produces accurate reports.
Ready to see it in action?
Schedule a demo