Bringing seamless automation and accuracy to AML compliance for A Place in the Sun Currency.
A Place in the Sun Currency
Hertfordshire
App Development / Digital Transformation
2025
A Place in the Sun Currency were spending hours each week on compliance checks, due to faults in their legacy system, meaning software crashes or painstakingly having to enter customer and beneficiary information manually into a third-party AML solution. Their process was slow, not integrated, and prone to human error—a real headache for a business where compliance is key.
The Possibility Partnership stepped in to design and deliver a new, bespoke automation solution, seamlessly integrating with their CRM and transforming how compliance is managed.
Robin Haynes – Director, A Place in the Sun Currency
With customer and beneficiary data causing system crashes and timeouts, the compliance team found themselves bogged down in admin. Duplicate entries and errors crept in, and slow turnaround times made onboarding & customer payment deadlines a challenge.
Most importantly, they were concerned about compliance—ensuring the correct records were captured and reported every time.
Having worked with The Possibility Partnership previously, A Place in the Sun Currency trusted us to deliver something better. We developed a custom, scripted automation that leveraged data triggers and scheduled execution to pull the right records from their CRM, check for duplicates, and insert the data directly into their AML solution—no more software errors or manual entries needed.
The automation not only saved time, but also reduced the risk of errors and improved the reliability of compliance data. Further automations are already being explored to streamline more manual processes.
The automation delivered by The Possibility Partnership has fundamentally changed how A Place in the Sun Currency manages its compliance obligations.
By replacing older, unreliable processes with seamless automation, the team reclaimed valuable time, dramatically reduced the risk of errors, and now enjoy peace of mind that compliance records are accurate and audit-ready.
With these efficiencies in place, staff are able to focus on supporting clients and growing the business, rather than getting bogged down in repetitive admin.
Manual data entry became a thing of the past, saving the compliance team hours every week.
Automated processes dramatically reduced the risk of incorrect data entry, delivering increased confidence in compliance.
With accurate, consistent records, the business is now better prepared for audits and future growth.
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