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1. Xero HQ - AML Name List Screening within Xero

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   submitted  ·  2 comments  ·  For accountants & bookkeepers » Xero HQ  ·  delete…  ·  Admin →
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   Shane Tate commented  ·  11 June, 2025  ·  Edit…  ·  delete…

   It would be useful to have a facility when a new customer is being created to carry our AML and KYC checks.

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   Shane Tate supported this idea  ·  11 June, 2025