AI Automated
Client Risk Assessments
Built specifically for UK accountancy firms – utilising Google Gemini AI.
Braid transforms client risk assessments from a manual, inconsistent process into a structured, repeatable workflow that delivers audit-ready reports in as little as 90 seconds.
- Live Companies House, Sanctions and PEP screening
- Structured 13-section compliance reports
- Deterministic workflows designed for MLR 2017 requirements
- Up to 95% reduction in assessment effort
Meet Braid... Trusted Compliance, Not Generic AI
A client risk assessment is a legally significant compliance document. Most AI tools are designed for general-purpose content generation.
Braid was designed specifically for AML risk assessments within UK accountancy firms.
The Impact of AI Automation
Client Risk Assessments ready for review and audit in as little as 90 seconds.
How does that scale at 100 clients per month?
Manually Processed Client Risk Assessments (100 Per Month)
Live Regulatory Data
No cached records. No manual lookups.
Frequently Asked Questions
What does a client risk assessment include?
Every assessment produces a structurally identical 13 section report – a legally defensible record anchored in live regulatory data.
Identity
- Executive Summary with MLRO-referral flag
- Assessment details
- Company profile
- Beneficial ownership (PSC structure)
- Connected individuals & officers
Screening
- Sanctions screening (FCDO UK List)
- PEP assessment (OpenSanctions)
- Adverse media with source & date
Risk
- Sector risk
- Geographic risk
- Overall risk rating with rationale
Next Actions
- Recommended CDD/EDD actions
- Sign-off, timestamp, QA status
Does this replace AML Tools like SmartSearch of CreditSafe?
No – Braid functions as the internal client risk assessment that a Partner would have to run outside of ID checks etc and is a step preceding the full AML check with more focus on non-financial risk factors.
Is Braid a generic AI tool?
No. Braid is a purpose-built client risk assessment platform designed specifically for UK accountancy firms. It utilised the power of AI (Google Gemini) to conduct research on publicly available information and makes rationalised recommendations based on industry factors and bespoke policy documents.
Can Braid follow bespoke company policies?
Yes, simply upload the most recent versions of your policies and procedures documents and Braid will factor the rules into the production of your client risk assessments
How much does it cost?
Client Risk Assessments can be carried out through Braid from between £1.00 – £3.00 per assessment. Monthly subscriptions are available to a fixed number of assessments. A discount is available for annual subscription and top up credits are available to purchase at any time.
Prices are based on usage of Braid not integrated with a FibreCRM system. For more information on integrated pricing, speak to the FibreCRM team.
Is a free trial available?
Yes. You can start a free trial and experience the full assessment workflow for yourself.
How long does it take to get started?
Most firms can begin running assessments immediately after trial activation.
Bespoke policies and rules can be added after account activation.
Is Braid suitable for international markets?
Not yet – currently, Braid has been developed for UK compliance regulation and accesses UK databases.
International (EU / US) functionality is on the development roadmap in the near future.
What about security & compliance?
Braid is built on an enterprise-grade infrastructure and data protection plan.
- UK/EU data residency
- SOC 2 Type II controls
- ISO 27001 aligned infrastructure
- GDPR-compliant data processing
- Customer data never used to train foundation models
See the company Privacy Policy for more information.