Client verified in 47 seconds.
Not three business days.
AutoAML — compliance assistant for real estate agencies and small obliged entities: KYC, AML screening, and UBO checks without a dedicated compliance department.
Three business days for what should take a minute
For a real estate agency or small obliged entity, compliance is not core work — but AMLR does not exempt teams without a legal department.
Paper checklists
Client data lives in email, Excel, and staff memory — until the first regulator request.
Sanctions checked manually
One missed PEP or sanctioned counterparty — fines are tied to turnover, not a fixed euro amount.
No single dossier
When FIU or an auditor asks, the deal history is rebuilt overnight from scattered pieces.
From client document to ready dossier — automatically
Client confirms identity
Uploads an ID document via a secure link. No selfie unless the deal risk profile requires it.
AutoAML runs the check
Sanctions and PEP, company registry, beneficial owners — in parallel, aligned with AMLR Art. 20.
Dossier is saved
Outcome, data sources, and timestamp — in one place, ready for auditor or FIU review.
Compliance covering Art. 20 requirements — without manual work
Client identification
ID documents verified automatically — seconds, not an office visit.
Beneficial owners (UBO)
Who stands behind the company and how ownership is structured — identified and recorded.
Sanctions and PEP
Screening against current lists — no manual searches or missed matches.
Ongoing monitoring
Client risk profile is reviewed — not created once and forgotten.
Audit trail
Every decision and its basis stored immutably, ready for inspection.
Security from day one
Encryption and access control are architectural foundations — not pre-audit afterthoughts.
AMLR applies from 10 July 2027.
Build your dossier workflow now.
Join the pilot — we will configure your first client check flow at no cost.
No commitment. We respond within one business day.