AML file review — onboarding form

Probative Co / Onboarding / AML file review

Start your AML file review

Ten minutes now saves a fortnight later. These are the details we need to scope the sample, cost it properly and start within five working days — nothing here is used for anything other than your engagement.

About 10 minutes — you can save and come back; nothing is sent until you submit Encrypted in transit — stored in our forms store, not in an inbox spreadsheet Goes to onboarding@probativeco.com, read by the person doing the work Not a commitment — no engagement starts until you approve a written scope and fee

1 Your firm So we can size the sample and the fee honestly.

Firm name required

Fee earners required

Number of offices

Regulated by

COLP name and email required

MLRO / MLCO name and email

4 Logistics Dates, money and paperwork.

Preferred start

Who authorises and pays the invoice required

Anything else we should know

We reply within one working day with a scope and a fixed fee.