Stay AML-compliant, automatically
AML Centre
Meet your obligations under the Money Laundering Regulations with electronic ID verification, risk assessment, ongoing monitoring and a complete, inspection-ready audit trail for every client.
- Electronic ID & verification (eIDV) with biometric checks
- Risk scoring and firm-wide risk assessment
- Ongoing PEP & sanctions screening
What AML Centre does for your firm.
Electronic ID checks
Verify individuals and companies in seconds with document and biometric checks.
PEP & sanctions screening
Screen against global watchlists with ongoing re-screening.
Client risk assessment
Structured, weighted risk scoring with a clear audit rationale.
Firm-wide risk assessment
Maintain your practice-wide assessment and policies in one place.
Ongoing monitoring
Automatic re-checks and review reminders so nothing lapses.
Inspection-ready
Export a complete AML file for any supervisory inspection.
Where the AI actually helps.
AI risk scoring
Weighs jurisdiction, structure, source of funds and behaviour into a defensible score.
Document verification AI
Detects tampered or expired identity documents automatically.
Adverse-media scan
AI scans news and web sources for red flags on a client or director.
Live in four steps.
Verify
Run eIDV on every new client and beneficial owner.
Assess
Generate the risk score and document the rationale.
Monitor
Ongoing screening runs automatically.
Evidence
A complete file ready for inspection at any time.
Works alongside the rest of the toolkit.
See AML Centre on your own client list.
Book a walkthrough and we will use your real workflow rather than a demo dataset.