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Our AML/KYC solution for CPA Firms 

Accounting firms can benefit from our AI solution by automating their KYC processes. Our software enables seamless integration with existing systems, making it easier to collect and verify client information.


By automating the due diligence process, accounting firms can save time and resources, ensuring compliance with AML regulations while focusing on their core accounting services.

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Our Work

Digital transformation with the accounting industry

Pain point of the industry

CPA firms need to reconcile complex financial transactions and ensure compliance with accounting standards. CPA firms are responsible for analyzing and interpreting financial data, applying relevant accounting principles, and ensuring accurate financial reporting for their clients. This task can be particularly challenging when dealing with intricate transactions, such as mergers and acquisitions, complex revenue recognition, or international transactions involving multiple currencies and jurisdictions. CPA firms must navigate the complexities of these transactions, interpret the applicable accounting standards, and ensure compliance with relevant regulations, all while maintaining accuracy and transparency in financial reporting. This requires a deep understanding of accounting principles, industry-specific regulations, and the ability to effectively communicate and explain complex financial information to clients and stakeholders.

Risk Management

Compliance efforts assist CPA firms in managing risks associated with financial reporting, fraud, and non-compliance. Sophisticated technology solutions can help identify potential risks, perform risk assessments, monitor internal controls, and implement preventative measures. This proactive approach strengthens risk management practices, reducing the likelihood of compliance failures.


Audit and Assurance

CPA firms conduct audits and provide assurance services to clients. Compliance with auditing standards and regulatory requirements is vital to maintain integrity and credibility in the profession. Tech-enabled auditing tools and software help streamline audit processes, improve accuracy, and enhance the quality of audit procedures, ensuring compliance with professional standards and regulations.


Automation and Efficiency

Compliance processes often involve repetitive tasks, data analysis, and reporting. By leveraging technology, CPA firms can automate these processes, reducing manual errors, improving efficiency, and freeing up time for more strategic activities. Advanced software solutions, such as AI-based data analytics tools, can assist in detecting anomalies, identifying potential compliance issues, and streamlining reporting.

for CPA firms 

Other cases

We are serving over 1000+ clients.

Check out more cases or contact us for the solution that best fit your need.

Free Demo

Contact us to schedule a real-time and interactive demonstration of our in-built compliance automation system and other products today. Click here to reserve your demo session, or contact us at (852)3797-8938 /

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