The EU Single Rulebook (AMLAR) becomes law in 400 days. Is your compliance program ready?
14 features. One platform. 15 minutes.

Every compliance task,in one place.

Risk assessments, KYC, training, monitoring, reporting — all of it. Each task is a button-click away, and most take less than a minute. Walk through every feature below.

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Time, at a glance

How long every task actually takes.

Most compliance work happens in seconds, not days.

Tasks you do

Things you actively click through

  • Risk Assessment

    1min

  • AML Policy Creation

    1min

  • Customer AML Checks

    30sec

  • Staff Training

    5–10min / staff

  • Transaction Monitoring

    1min

  • Suspicious Transaction Reporting (STR)

    1min

  • Reporting

    1min

Always-on capabilities

Quiet things working in the background

  • Compliance dashboard

    Zero overhead

  • Calendar sync

    Set & forget

  • Custom branding

    5 min setup

  • Email templates

    One click

  • Audit log

    Always on

  • Multiple orgs

    One login

  • Expert support

    Real humans

The seven core tools

See each one in motion.

The features you'll use most days. Tap the video on any one to see exactly what it looks like inside the platform.

Annual obligation, sorted in a minute

Risk Assessment

1min

Every year you need a fresh ML/TF risk assessment. We've turned it into a two-screen form that pre-fills from your business profile and syncs with your calendar so you never miss it again. Pre-built questions aligned with the latest EU Single Rulebook guidance.

  • Pre-built questions aligned with the latest EU Single Rulebook guidance
  • Auto-populated from your business profile and last assessment
  • Calendar reminders so the next one never sneaks up on you
  • Audit trail kept for the full 5-year retention period
instantcompliance.ai · risk assessment

Bespoke. Generated. Done.

AML Policy Creation

1min

A complete AML/CFT program — pre-aligned with AMLAR rules, tailored to your Member State, ready to print or hand to your NCA auditor.

  • Auto-generated from your industry, Member State, and risk profile
  • Designated Compliance Officer / MLRO role baked in
  • Plain-English language — easy to review and adapt to your business
  • One-click export to PDF
instantcompliance.ai · aml policy creation

KYC, KYB & eIDAS

Customer AML Checks

30sec

Drop in your customer's email. The platform sends a fully-branded form, runs identity verification to eIDAS standards plus EU PEP & sanctions screening, and returns the results to you to review — in seconds, not days.

  • Identity, address, biometrics, PEP, sanctions & adverse media
  • Verifies to eIDAS standards — supports EU biometric passports and national ID cards
  • UBO extraction across all 27 EU national registers
  • Multi-party transactions capped at €70 — no matter how many parties
instantcompliance.ai · customer aml checks

Onboard your whole team in a coffee break

Staff Training

5–10min / staff

Built-in training modules cover every AMLD obligation and red flag. Each staff member gets their own account, completes training in their own time, and you get a full audit trail.

  • Bite-sized video modules — typical session is under 10 minutes
  • Auto-assigned based on role and risk profile
  • Reminders for refreshers; certificates on completion
  • Instant audit log of who-completed-what-when
instantcompliance.ai · staff training

Watch every transaction, automatically

Transaction Monitoring

1min

Upload a transaction the way you'd attach a document. The platform pulls out the details, runs risk scoring, and flags anything that looks off for your review.

  • Drag-and-drop or paste — we extract the fields automatically
  • Pattern analysis across customers, time, and amount
  • Threshold alerts for cross-border and high-risk transactions
  • Risk score on every transaction, with explainability
instantcompliance.ai · transaction monitoring

When something doesn't smell right

Suspicious Transaction Reporting (STR)

1min

When the system flags something for your attention, file an STR directly with your national FIU from inside Instant Compliance. Pre-filled with all the context, lodged in one click.

  • Direct integration with national FIU STR submission
  • Pre-filled from the flagged transaction or customer
  • Built-in narrative templates for common scenarios
  • Tracked end-to-end with submission receipts
instantcompliance.ai · suspicious transaction reporting (str)

STRs, annual reports, board-ready

Reporting

1min

Annual compliance reports and board reports auto-compiled from data already in your account. No spreadsheet wrangling.

  • Annual compliance report auto-compiled
  • Board reports with KPIs and trend analysis
  • NCA-ready format for supervisory inspections
  • Custom report builder for internal reviews
instantcompliance.ai · reporting

And everything around them

The pieces that keep it running.

Calendar sync, branded emails, audit trail, dashboard, multi-org, real support — the quiet things that turn a tool into a system.

Integrations

Browser extension that runs alongside your CRM, banking portal, accounting software — every web app you already use. No IT project required.

Compliance Officer Dashboard

A single screen showing every open task, overdue review, training gap, and upcoming deadline. Your weekly review takes minutes.

Calendar Sync

Annual reviews, training refreshers, and reporting deadlines auto-sync to Google Calendar, Outlook, or iCal. Never get caught out by a date again.

Custom Branding

Every customer-facing form and email carries your logo, your colours, and your domain. Compliance that looks like an extension of your brand.

Email Templates

A library of ready-to-send emails — KYC requests, reminders, document chasers — pre-written, branded, and editable. One-click send.

Audit Log

Every action, every change, every login — captured immutably with timestamps and reasons. Your auditor will thank you.

Multiple Organisations

Manage compliance for multiple legal entities or trading names from one login. Designed for accountants, lawyers, and group structures.

Expert Support

Real human support on email, chat, and phone. Stuck on a question? We pick up.

Real humans, not chatbots

Stuck? We pick up the phone.

Real humans, not chatbots, pick up the phone.

Avg. response: under 2 hoursEU business hours
Talk to a real human

All 14 features included from €49/mo

See it for yourself.

Set up your EU AML program — every feature you need — before your morning coffee gets cold.

Start free trialBook a live walkthrough

Looking for advanced technical specifications? Read our Deep Dive on EU Platform Capabilities.