The latest release of Unity® Practice Management: Enhanced Compliance with Unity® Practice Management’s Integrated AML Solutions: PEPs and Sanctions features.

We’re excited to announce that new features are available for AML checks within Unity® Practice Management, in partnership with Credas

☑️ Screening against PEPs and Sanctions☑️ On-Going Monitoring

What’s in the update?

Anti-Money Laundering checks are an important part of client onboarding and verify important personal details.

🕵️ Our new On-Going Monitoring feature adds 12 Months of continuous monitoring for PEP (Politically Exposed Person) and Sanctioned individuals

❗ If a client is flagged as a potential risk, an email notification is sent to the original user and a red alert banner appears in the case management system

📝 Users can review the updated check, which is automatically saved to the case

📅 Ongoing Monitoring lasts for 12 months from the date of the check

🛡️ Ongoing Monitoring is in place by default, as shown by the shield icon

As a token of our appreciation, all previous AML checks done through Unity® Practice Management, since September 2025, have had an additional 12-month period of ongoing monitoring added at no extra cost.