Simple and secure AML compliance for obliged entities.
Join our intuitive, fully automated AML solution providing everything in one place. Stay fully compliant with regulations and completely at ease during inspections.
Everything You Need to Manage Your AML Compliance.
In line with Act No. 253/2008 (AML Act), AMLR and Act No. 69/2006 (international sanctions).
- Identity verification for individuals (KYC)
- Company verification and UBO identification (KYB)
- Management and storage of all required documents
- Check against politically exposed persons lists
- Check against sanctions lists (OFAC, UN, EU)
- Check for adverse media coverage
- Comprehensive risk model for transaction assessment
- Approve or reject transactions with optional reporting to authorities
- Archive all transactions for 5-10 years by jurisdiction (audit-ready)
What is AML PROOF?
AML PROOF is a complete AML compliance platform that goes beyond KYC checks. It provides all the essential tools obliged entities need to stay compliant — from obligation assessment and policy generation to AML screening, risk scoring, and audit-ready reporting.
Create AML Cases in Minutes
Everything ready for a fast and simple process
Run PEP, sanctions, and adverse media screening with full audit trail
Comprehensive screening with complete documentation
Automate your Business-Wide Risk Assessment (BWRA) with explainable scoring
Transparent risk assessment with clear audit trails
Always Stay Fully Compliant
We continuously update regulatory requirements
Manage the full compliance lifecycle — onboarding, monitoring, EDD, and STR/SAR drafting
End-to-end compliance management in one platform
Turn complex AML rules into a simple, automated process
Save time, cut costs, and stay fully compliant worldwide
AML PROOF Prioritizes the Use of the Swiss AI Model Apertus
Our strategic goal is to progressively reduce dependence on global AI platforms and leverage Apertus, a fully open and auditable Swiss AI model that supports digital sovereignty, transparency, and organizational control over data. At the same time, we strive to operate and process data within an environment subject to the jurisdiction of the European Union and the Swiss Confederation, and their respective personal data protection frameworks.
Learn more...AML PROOF Platform Overview Video
Check if your business is subject to AML regulations now
Get instant clarity on whether your business is subject to AML regulation and which regulations apply to you (what compliance measures you need to implement).
Assess your AML ObligationsTrusted by Regulated Industries
Financial Advisors
Securities, asset management, and investment firms
Legal Professionals
Lawyers, solicitors, notaries, and legal advisors
Accountants & Auditors
Accounting firms, auditors, and tax advisors
Real Estate
Estate agents, letting agents, and property dealers
International Compliance Standards
The platform is designed and operated in accordance with applicable law in the AML/CFT area, in particular Act No. 253/2008 Sb. on certain measures against the legalisation of proceeds of crime and the financing of terrorism, the directly applicable EU AML Regulation (EU) 2024/1624, AMLD6, FATF Recommendations, so as to enable obliged entities to fulfil their legal obligations with an appropriate degree of certainty.
Works in 3 Simple Steps
Create the Obliged Entity Profile
Fulfil your first legal step by creating an Obliged Entity Profile containing all required AML documents.
- • System of internal policies
- • Business-Wide Risk Assessment (BWRA)
- • CDD/KYC Framework
- • Risk Appetite Statement
- • STR/SAR & Sanctions/TFS SOP
- • MLRO / Deputy MLRO
- • Training Policy
- • Outsourcing/Reliance Policy
All key AML documents generated automatically and free of charge.
Open, Monitor and Archive AML Cases
Streamline your AML case management with our intuitive platform that makes complex compliance tasks simple:
- • Automated PEP and sanctions screening with real-time alerts
- • Automatic escalation of due diligence based on client risk
- • Enhanced due diligence (EDD) for high-risk clients
- • Transaction monitoring and suspicious activity detection
- • STR/SAR draft preparation with regulatory templates
- • Complete audit trails and case documentation
- • Automated archiving with regulatory retention periods
Everything organized, tracked, and audit-ready.
Stay Organised, Protected and Audit-Ready.
Rest assured knowing your compliance data is securely protected and readily available when authorities conduct inspections:
- • Secure storage for 5–10 years (robust AES-256 encryption for data at rest and TLS 1.2/1.3 encryption for data in transit).
- • Instant access during regulatory inspections and audits
- • Complete audit trails with timestamps and user actions
- • GDPR-compliant data handling and privacy controls
- • 24/7 system monitoring and security updates
Your compliance is protected, your business is safe.
Why Clients Prefer Our Solution:
The Biggest AML Fines in 2025
AML fines in the EU are expected to rise sharply from 2026 onward due to AMLA centralization, moving from tens of millions EUR annually toward hundreds of millions EUR, and will start to hit smaller businesses harder—those who have so far relied on being "off the radar".
Protect Yourself with Our Strong AML Solution
Aligned with local and international AML compliance standards.