AML Factory Description

Effortless Compliance. No Hassle. AML Factory is a comprehensive AI-driven AML platform that transforms AML/CTF compliance from an obstacle into a strategic advantage. Tailored for FinTechs, banks, and other regulated entities, our solution consolidates your entire compliance process into a single, user-friendly interface.

Why Opt for AML Factory?

• Intelligent Risk Assessment: Receive real-time, personalized risk evaluations designed to meet your unique needs.
• KYC/KYB Automation: Enjoy swift global identity verification, identification of ultimate beneficial owners, and screening for PEPs and sanctions.
• Ready for Audits: Benefit from centralized case management enabling effortless, regulator-compliant reporting with just one click.
• Ongoing Monitoring: Stay informed with continuous screening and immediate notifications regarding any changes to customer profiles.
• Collaborative Environment: Our integrated platform fosters teamwork across compliance, sales, and legal departments.

Expand your operations without the need for a larger compliance team. AML Factory guarantees that you remain compliant with AMLD5/6 regulations while providing a seamless user experience, ultimately propelling your business forward.

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Pricing

Pricing Starts At:
5000€/year

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Company Details

Company:
AML Factory
Year Founded:
2019
Headquarters:
France
Website:
www.aml-factory.com

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Product Details

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Web-Based
Types of Training
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Online Support

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