EU industries

Stop using spreadsheets. Automate your AMLD obligations.

Real estate, legal, accounting, trust services, precious metals and crypto-asset firms have been Obliged Entities under EU AML law for years. We replace the manual workarounds with one workflow that runs across every Member State you operate in.

Real Estate

Estate Agents & Property Professionals

You are already an Obliged Entity under AMLD. Stop wrestling with spreadsheets and PDFs — automate your existing obligations across every Member State you operate in.

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Legal Services

Lawyers, Notaries & Tax Advisers

Notaries, solicitors and tax advisers across the EU have been Obliged Entities for years. We replace your manual CDD process with an automated one that survives the next NCA inspection.

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Accounting

Accountants, Auditors & Bookkeepers

Every accountancy practice in the EU is an Obliged Entity. Replace the checklist-and-photocopy approach with continuous, automated CDD that scales with your client list.

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Trust & Company Services

Trust & Company Service Providers (TCSPs)

TCSPs sit at the front line of beneficial ownership transparency in the EU. We automate UBO discovery, monitoring and reporting across every entity you administer.

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Precious Metals & High-Value Goods

Precious Metals, Art & Luxury Goods Dealers

Dealers in precious metals, art, and other high-value goods are Obliged Entities once transactions cross AMLD thresholds. We make CDD and STR reporting fast enough not to slow down the sale.

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Virtual Assets (MiCA / CASP)

Crypto-Asset Service Providers (CASPs)

MiCA is in force and AMLA supervision is coming. We give Crypto-Asset Service Providers a single platform for MiCA-aligned AML controls, Travel Rule compliance and continuous monitoring — across all 27 Member States.

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Why sector-specific matters

Your obligations differ. Your platform shouldn't.

Every Obliged Entity faces unique AML risks. We give you one platform with sector-specific workflows underneath.

AMLD6-aligned workflows

Every workflow is mapped to the obligations in AMLD6 and the AML Regulation, so the evidence trail an NCA inspector wants is what you already produce.

Sector-specific risk

Real estate, legal, accounting, TCSPs, precious metals and CASPs each carry distinct risks. EWRA templates capture the differences instead of pretending they don't exist.

Faster setup

Pre-configured sector templates mean most firms are live in under 15 minutes. Onboard your team the same week.

Not sure your sector is covered?

Talk to us — most Obliged Entities are.

AMLD6 covers a long list of Obliged Entities. If you handle client funds, formations, high-value goods or virtual assets in the EU, you almost certainly qualify.

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