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Anti-Money Laundering Client Due Diligence for Accountants · A$49 a month

This skill gives general information, not legal advice. Talk to a lawyer about your own situation.

Example: you ask your AI, add the Anti-Money Laundering Client Due Diligence for Accountants skill from Trilly. Your AI answers: Added Anti-Money Laundering Client Due Diligence for Accountants. Ask for it any time, and your AI uses it.

Buy it, then add it to your AI

Anti-Money Laundering Client Due Diligence for Accountants costs A$49 a month. Once it's yours, you add it through your linked AI, or download a copy for an app that isn't linked.

Buy for A$49/month

  • Updates arrive by themselves.
  • Always the checked version: nobody can change it on the way.
Example: you ask your AI, add the Anti-Money Laundering Client Due Diligence for Accountants skill from Trilly. Your AI answers: Added Anti-Money Laundering Client Due Diligence for Accountants. Ask for it any time, and your AI uses it.

Safety and what it can reach

  • Reads and uses

    • Files you give itOnly the files you add to the chat.

  • Makes or changes

    • Files for youIt creates files for you to keep.

  • Never

    • Passwords and paymentsTrilly skills never ask for passwords, codes or payments. If this one does, stop and report it.

    • Running codeIt can't run code.

    • The internetIt doesn't use the internet.

    • Acting in your accountsIt can't act in your accounts.

Trilly checked this version for what it reads, creates and contacts.

See every check

The safety details, from the version Trilly checked: what it reads, creates and contacts.

The internet
It doesn't use the internet.
Runs code
No
Files
Reads files you give it, and creates or changes files
Tools in your AI app
None (no email, calendar or web tools)
Where your information goes
  • Client codes, owners' names and shares, services and the results of register and sanctions checks: Stays in the chat; goes into the practice's own files only when you copy it there Client codes or initials; identity documents and their numbers stay with the practice's verification provider and are never asked for or repeated.
  • Concerns about a client: An internal note for the practice's compliance officer only Only the facts seen and the documents; never shared with the client.
Risk area
Legal
What you can downloadOnce it's yours, for apps that aren't linked to Trilly
  • Download for Claude, Copy-and-paste version for Claude
  • Download for ChatGPT, ChatGPT and Codex plugin, Copy-and-paste version for ChatGPT (not tested yet)
  • Download for Gemini, Gem version for Gemini (not tested yet)
  • Download for Claude Code, Claude Code plugin (not tested yet)
  • Download for Codex, ChatGPT and Codex plugin (not tested yet)
  • Download for Cursor (not tested yet)
  • Download for GitHub Copilot (not tested yet)
Anti-Money Laundering Client Due Diligence for Accountants A$49 a month Buy for A$49/month