📣🚀 iTrackAML MkII Is Live — and I want to share the news with you!
12/02/2026
With my other hat on as Co-Founder & CEO, iTrackAML, I'm thrilled to announce that after a design refresh and complete rebuild from the ground up, we're partnering with Digital Jersey to officially re-launch.
📢 Will you join me, along with my Co-Founder & CTO, David Morake, on our upcoming Digital Jersey webinar to see what's new and why firms across the Channel Islands and beyond (as far as Mauritius) are making the switch?
What's changed? Everything.
iTrackAML MkII delivers end-to-end client lifecycle management with massive upgrades across the board:
✅ Client Onboarding & Due Diligence
✅ Customer Risk Assessments
✅ Sanctions, PEP & Adverse Media Screening
✅ UBO Identification & Mapping
✅ Ongoing Monitoring & Review Management
✅ Suspicious Activity Reporting (SARs)
✅ Full Audit Trail & Regulatory Reporting
🔜 JFSC Annual Data Returns (coming soon)
🔜 lots more that I’m not allowed to tell you about at this time 🤭
One platform. Every AML/CFT/CPF obligation. No more spreadsheets.
🎯 Whether you're a TCSP, law firm, accountancy practice or financial services provider — iTrackAML replaces the patchwork of spreadsheets, shared drives and manual processes with a single, modern End-to-End Client Lifecycle Management platform built for AML/CFT/CPF compliance.
🎁 Special re-launch promotion available for early registrants — details soon
📅 Registration link dropping shortly — watch this space!
📧 Or email mathew@consuregroup.com and I'll add you to the pre-registration list
🤝 Proud to partner with Digital Jersey
#AML #CFT #CPF #RegTech #Compliance #Jersey #ChannelIslands #DigitalJersey #iTrackAML #Fintech #RiskManagement #ClientLifecycleManagement
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.