Everything is Connected
Risk assessment, routines, and manual are automatically linked. You don't need to connect them manually.
See how everything connects automatically, risk assessment, controls, and AML manual. Always inspection-ready, fully auditable.
Download AML checklistThree modules — each prepares the work, you review and approve.
Guided flow for your firm's AML risk — ready to approve.
A ready-made ARB structure that adapts to your firm — you answer, the system builds from there.
The system guides you field by field and proposes wording from your answers — you edit and approve.
The system calculates your overall risk level from your answers and shows the rationale — you review and approve.
This is example data. Your own AML structure is built when you start the free trial.
We analysed 29 firms sanctioned by Länsstyrelsen Stockholm (2020–2025). The conclusion is clear: they had routines. What they lacked was traceability.
of sanctioned firms had deficiencies in their risk assessment
had documentation deficiencies during inspection
had deficiencies in screening against sanctions lists
Most firms already have AML procedures and KYC checklists. They know what needs to be done, and do it regularly in their day-to-day work.
The same work happens in Word files, spreadsheets, and email. Staff re-enter data, update checklists, and hunt for documents — every year, every client.
One of Sweden's larger accounting firms received a SEK 5,000,000 sanction, not for lacking routines, but for failing to prove them.
Based on analysis of 29 firms sanctioned by Länsstyrelsen Stockholm (2020–2025)
Everything you need to show inspectors is automatically linked, versioned, and auditable.
Everything you need to prove your AML compliance, automatically linked, versioned, and inspection-ready.
Powerful differentiators that set Qapla apart, automation, intelligence, and proactive compliance.
Focus on what matters: reduced risk, less work, and peace of mind.
Get our free AML checklist for accounting firms, and learn why checklists alone aren't enough during an inspection.
Free download • No signup required
Start with a one-month free trial. No commitments, cancel anytime.
No credit card • No binding • Fast start