top of page

About

At Halo AML Limited, we began our compliance journey in Anti Money Laundering (AML) compliance for Real Estate. Our founder, Hugo Sandall, is a licensed agent and has a broad knowledge of all things Real Estate, as well as AML compliance. We understand how important it is to have a robust compliance system in place, and how it can help increase efficiency and reduce costs. We work with our clients to ensure their AML compliance is up to date, and provide tailored solutions for their specific needs.

Our services extend to Lawyers and accountants which are two professions that are heavily regulated and subject to strict compliance requirements. These requirements are put in place to protect the public and ensure that these professionals uphold the highest standards of ethical conduct and professional practice.

For lawyers, compliance requirements typically include maintaining confidentiality, avoiding conflicts of interest, and following strict rules of professional conduct. Lawyers are also required to maintain accurate and detailed records of their client interactions and financial transactions, as well as comply with strict regulations related to anti-money laundering and know-your-customer (KYC) procedures.

Similarly, accountants are required to follow strict regulations related to financial reporting, tax compliance, and auditing procedures. They are also subject to strict professional standards of conduct and ethics, which require them to maintain confidentiality, avoid conflicts of interest, and ensure the accuracy and completeness of financial records and reports.

Halo is a software platform that can assist lawyers and accountants in meeting their compliance requirements by providing a secure and efficient way to manage client data and financial records. Halo's blockchain-based platform allows for secure, immutable record-keeping, which can help lawyers and accountants ensure that their records are accurate, complete, and tamper-proof.

Halo's platform also includes features that can help lawyers and accountants manage their compliance requirements, such as automated anti-money laundering and KYC procedures, secure document storage and sharing, and real-time monitoring and reporting of financial transactions.

 

By leveraging the power of blockchain technology, Halo can provide lawyers and accountants with a comprehensive compliance solution that can help them meet their regulatory obligations while streamlining their operations and reducing their risk of non-compliance.

bottom of page