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AML Compliance

Anti-Money Laundering Readiness

AMLR 2024 policy assessment, 14-category gap analysis, training tracker, and readiness scoring for the July 2027 enforcement deadline. Built for obliged entities preparing for the new EU AML framework.

What's included

  • AMLR 2024 policy assessment
  • 14-category gap analysis
  • Staff training tracker and completion
  • Customer due diligence readiness
  • Suspicious transaction reporting workflow
AMLR enforcement begins July 2027 — penalties defined by national supervisors

For financial institutions, payment providers, crypto platforms, and other obliged entities under AMLR.

See it in action

Start with a free compliance check and see which features matter most for your business.

Start your free assessment
Free compliance check — find out which EU regulations apply to your business