Automate your AMLD obligations across Europe.
One platform for the new EU Single Rulebook (AMLAR), AMLA supervision and MiCA. Pan-European UBO extraction, eIDAS-compliant KYC, EU sanctions screening, automated STR workflows and GDPR-aligned record-keeping — all hosted in the EU.
Start free trialSetup
Under 15 min
Origin
Built for the EU
From
€49/mo
27
Member States covered by one workflow
100%
EU-hosted, GDPR-aligned data lifecycle
2028
AMLA supervision begins — we're ready
How it works
Four steps from onboarding to inspection-ready.
eIDAS KYC & corporate unwrapping (KYB)
Onboard individuals with eIDAS-compliant biometric KYC. Unwrap corporate clients across national commercial registers to identify UBOs in seconds.
EU sanctions & PEP screening
Continuous, automated screening against the EU Consolidated Financial Sanctions List, UN, OFAC, and Member-State lists. Daily re-screening of your full book.
Single Rulebook policy generation
A wizard produces your EWRA and AML policy manual, aligned to AMLAR and tailored to the Member States you operate in.
GDPR-compliant record keeping
Automated data lifecycle: KYC records held for your AML retention period, then purged. 100% EU-hosted, with the right-to-be-forgotten built in.
EU capabilities
Built for the obligations that matter in the EU.
Seven capabilities chosen because they are where EU compliance teams lose the most time today.
Pan-European UBO extraction
Connect to national commercial registers (Handelsregister, Companies House, Infogreffe and more) to automatically map corporate structures and surface Ultimate Beneficial Owners holding more than 25% for your review.
EU sanctions & PEP screening
Continuous screening against the EU Consolidated Financial Sanctions List, UN, OFAC and Member-State lists. Daily automated re-screening of every customer.
Single Rulebook policy generator
A wizard builds your AML/CFT manual and EWRA aligned to the EU Single Rulebook (AMLAR), adapted to each Member State you operate in.
eIDAS-compliant KYC
Biometric remote onboarding meeting eIDAS standards. NFC chip reading for European biometric passports and liveness detection that defeats deepfakes.
MiCA-ready crypto compliance
CASP-specific risk scoring, wallet screening integrations, and EDD triggers for high-risk jurisdictions. Built for the MiCA era.
Automated STR workflows
Staff flag suspicious activity internally; your Compliance Officer compiles the audit trail and exports a report formatted for your national FIU (Tracfin, FIU-Nederland and others).
GDPR-compliant retention & purging
Automated lifecycle management balances 5-year AML record-keeping with the right to be forgotten. All data hosted on EU-based servers.
Inspection-ready evidence packs
A single audit trail your national supervisor or AMLA can verify in one click. Every action, screening hit and decision logged.
Built for Obliged Entities
Stop using spreadsheets. Automate your existing AMLD obligations.
The five sectors most affected by AMLD and the new Single Rulebook. Each gets a sector-specific workflow on top of the same EU platform.
Real Estate
Estate Agents & Property Professionals
See how it worksLegal Services
Lawyers, Notaries & Tax Advisers
See how it worksAccounting
Accountants, Auditors & Bookkeepers
See how it worksTrust & Company Services
Trust & Company Service Providers (TCSPs)
See how it worksVirtual Assets (MiCA / CASP)
Crypto-Asset Service Providers (CASPs)
See how it worksAMLA arrives. Be ready before supervision begins.
The AML Single Rulebook is reshaping how every Obliged Entity in the EU operates. Whether you serve customers in one Member State or all 27, you can be running on Instant Compliance in under 15 minutes.