The EU Single Rulebook (AMLAR) becomes law in 295 days. Is your compliance program ready?

Partners

Compliance, under your brand.

Offer AML/CFT software tools under your own brand, integrated into what you already offer.

Obliged Entities across the EU are working out how to meet their Single Rulebook obligations. We can't reach them all alone, and that's where a partnership works for both of us.

White-label compliance, your way

Whether you want to refer, resell, or deeply integrate, we have a partnership model that works for your business.

White-label

Embed Instant Compliance under your own brand. Your clients get AML/CFT software tools; you get the margin and the stickiness.

Referral partner

Refer EU Obliged Entities to Instant Compliance and earn a recurring revenue share on every active subscription.

Technology partner

Integrate via our API to embed CDD, EDD, and sanctions screening natively inside your own product or platform.

Who your clients are

Every EU Member State requires these Obliged Entity types to maintain a robust AML programme under AMLD6 and the Single Rulebook.

Credit and financial institutions
Lawyers and legal professionals
Accountants, tax advisors, and auditors
Real estate agents and property professionals
Trust and company service providers (TCSPs)
Crypto-asset service providers (CASPs) under MiCA

Ready to partner?

Book a 30-minute call to explore which partnership model suits you best. No commitment required.

Book a partnership call