Guardy

Try the demo

You get your own sample agency, Thames Valley Homes, signed in as its owner. Click around, add clients, raise a suspicion: nothing you do is seen by anyone else.

• ✓Dashboard — alerts for a sanctions match, overdue EDD and a suspicion report waiting for the Nominated Officer
• ✓Clients — buyers, sellers, a landlord company with its beneficial owner, CDD and EDD checklists, PDF client files
• ✓Sanctions — search the UK, EU, UN and US lists, and see how a listed name is flagged when added as a client
• ✓Suspicions — raise an internal report and record the officer’s decision
• ✓Training — 10 short AML and GDPR modules with scenario questions and certificates
• ✓Policy and inspection pack — the generated AML policy (Word) and everything HMRC asks for, as one download

The demo agency and everything in it is deleted after 24 hours. Please don't enter real client details. Emails are switched off in the demo.