AML & Compliance
AML Compliance on Autopilot.
Screening, continuous monitoring, alerts and case management keep you aligned with FATF and EU AMLD5/6 — without manual grind.
The AML pipeline, stage by stage
Follow an entity from first screen to filed report — or complete the stages yourself.
Step 3 of 5: Alert, due Instantly.
Customers, emails, phones, IPs and payments check against sanctions, PEP and crime lists.
AaAmbriel automation owns this step
Entities rescreen on schedule and the moment watched lists update — with fuzzy matching.
AaAmbriel automation owns this step
Severity-filtered alerts route to webhook, email, chat tools and the dashboard.
AaAmbriel automation owns this step
Cases carry full evidence; assignments, notes and escalations stay in one queue.
CtCompliance team owns this step
Monitoring summaries and SAR-ready logs export in regulator-accepted formats.
CtCompliance team owns this step
OFAC, EU, UN, HMT and global sanctions, PEP and crime lists — plus email, IP, phone, BIN and device risk.
Continuously: scheduled by risk tier plus immediate rescreens whenever watched lists update.
Yes — monitoring summaries, suspicious activity logs and case audit trails export in regulator-ready formats.
Put aml to work today
Inspection-ready without the grind.
Inspection in two weeks. Every scan, match and decision exports in regulator format.