Leave the complex AML administration to us.
THE MOST INTUITIVE AML SOLUTION FOR OBLIGED ENTITIES
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Introducing AML PROOF
AML compliance means a heavy administrative burden for obliged entities — and often uncertainty about whether you are doing it right. AML PROOF solves both: it takes over the administration entirely and ensures regulatory compliance, so you can focus fully on your business.
* When purchasing 1,000 credits
Leave the AML administration to us.How it works:
The entire AML process — from client identification to archiving — is handled online. No paper, no copying documents, no waiting.
1 · The client fills out all required fields on their own
Send a link. On mobile is fine. Done in minutes. The client verifies remotely or in person — with one click. A notification email alerts you when the step is complete.
2 · The system automatically screens the client against the lists
Sanctions lists, PEP lists, negative media mentions — all screened automatically with one click and reflected in the risk assessment.
3 · You approve or reject the client
A clear AML check result including screening and risk assessment gives you sufficient basis for an informed decision.
4 · You archive the completed AML check
After your decision, the AML check is stored in the archive for the period required by law. It forms a thorough audit trail in case of inspection.
WHAT CLIENTS SAY
I went through the entire AML check without a single hitch — and there were 3 sellers and 2 buyers involved! Great that it works so nicely. Thanks.
An AML check used to easily take us a whole afternoon. Now we're done in a few minutes and never worry about missing a step.
Finally a tool that understands Czech legislation and saves me time and nerves. AML done in a few clicks — exactly what I needed.
I appreciate that the app flags high-risk countries and clients who need enhanced due diligence on its own. It saves us a lot of worry.
Handing verified clients between colleagues within the group works brilliantly. We never verify anything twice and it takes a fraction of the time.
WHAT'S INCLUDED
Everything for AML compliance now in one place
A complete AML check from 3 € (individual) / 5 € (legal entity). Covers client identification and verification, screening and risk assessment, secure archiving — aligned with the AMLR framework and national supervisory guidance.
No upfront costs
No activation fee, no monthly license, no minimum top-up. You pay only for the checks you run, using credits that never expire.
Complete client screening
CZ, EU and UN sanctions lists, PEP databases and negative media mentions — checked instantly with a single click.
Intuitive guide through the check
Artificial intelligence guides you flawlessly from client identification through screening to the final report — so you never make a mistake.
Automated risk assessment
A weighted risk model based on the national risk assessment (NRA) indicates the risk level and recommended scope of due diligence. You just confirm or adjust.
Complete AML obligations
Team member records, team training, internal policy system, § 21a risk assessment, transaction monitoring and STR reporting — all in one platform, no scattered tools.
Audit trail for 10 years
Final check reports with a thorough audit trail are securely stored (secured with SHA-256 and an RFC 3161 timestamp), ready for a supervisory inspection.
Remote client verification
Through a secure remote form the client fills in the required details, uploads documents and verifies themselves remotely with a micro-payment — you just review and confirm.
Contracts and electronic signature
Have any contract with client data pre-filled signed electronically and link it to the ongoing AML check.
PROFESSION-SPECIFIC COMPLIANCE
AML PROOF covers the methodology of all professional chambers
We incorporate the interpretive guidance and methodological aids of ČAK, NK ČR, KAČR, KDP ČR, and EK ČR. AML PROOF is therefore ready for the specifics of every profession that has its own professional chamber.
Get an integrated tool for full AML compliance
AML PROOF automates AML compliance obligations under the AMLR framework and national supervisory guidance — simply and intuitively.
Example: 10 AML checks for a natural person = 30 €*.
No extra costs.
* If you purchase 1,000 credits.
Client identification and verification
Individual, legal entity, beneficial owner (UBO), statutory representatives, remote client identification…
Comprehensive screening (6 sources)
CZ, EU, UN lists + PEP + adverse media — all in one click
Risk assessment
Automatic risk score (recommended model) with the option to adjust during the check, simplified and enhanced due diligence
Secured archiving of your AML checks
Final reports (audit trail) are securely archived for the statutory 10-year retention period once AML checks are closed
Remote client form
The client fills in their details in a shared form themselves, you just approve them
Scan to fill
Scan a document and all client details are filled in automatically (no manual data entry needed)
Business relationship monitoring
Ongoing monitoring of the business relationship and reminders for periodic reviews
Transaction monitoring
Ongoing monitoring of client transactions and automatic risk assessment
Suspicious transaction report (STR)
Automated STR submission to the national FIU or professional chambers (ČAK, NK ČR, KAČR, EK ČR, KDP ČR)
Contract generation
Easily generate any contract (brokerage, reservation, purchase agreement, handover protocol and more) with the client's data pre-filled automatically. Add finished contracts to an AML check with a single click.
Electronic signature (e-sign)
Option to electronically sign any documents and subsequently assign them to an AML check
Audit technical log for every check
Every check includes a detailed audit technical log with a complete technical record of the check's progress for inspection and audit purposes
ICP and risk assessment
Option to create an internal policies system and risk assessment tailored to your obliged entity
Team training (automated)
Certificates, training records and knowledge testing — no manual administration
Obliged entity profile
Set up your firm's profile, sector and ID number — the foundation for accurate risk assessment and correct system configuration
Audit trail archiving
Secure, complete audit trail ready for supervisory inspection under the AMLR framework.
Obliged entity team
Adding members, assigning team roles by competence with restricted access of individual team members to the relevant clients and checks
2FA (two-factor security)
Option to enable two-factor authentication, protecting access to sensitive AML data in case of unauthorized sign-in
Client e-mails from your own domain
Option to send remote forms to clients from your own email address (not just from noreply@amlproof.ai)
Backup e-mail
Option to set a backup email address in case you lose access to your primary account
Verified client catalog
Every verified client is automatically saved for reuse during AML checks — no repeated verification needed.
Verified client transfer
Share identification results with another obliged entity on the platform, or export to PDF for entities outside the platform
AML whistleblowing system
Internal reporting system allowing anonymous submissions by employees and persons in equivalent positions, pursuant to Directive (EU) 2019/1937 (Whistleblowing Directive).
Technical and methodological support
Technical and methodological support for system setup and conducting AML checks
Done in 5 minutes.
See how an AML check works
Complete an AML check in 5 minutes
We provide a comprehensive
solution for AML compliance
Up-to-dateness of AML regulations
AML PROOF brings complete AML compliance for obliged entities together in one place — with an AI guide that walks you step by step through everything you need.
Up-to-dateness of AML regulations
Regulation (EU) 2024/1624 (AMLR)
Czech FIU Guidelines No. 1–11
CZ, EU, UN sanctions lists
FATF, PEP database, AMLA
Up-to-dateness of AML regulations
AML PROOF brings complete AML compliance for obliged entities together in one place — with an AI guide that walks you step by step through everything you need.
Up-to-dateness of AML regulations
Regulation (EU) 2024/1624 (AMLR)
Czech FIU Guidelines No. 1–11
CZ, EU, UN sanctions lists
FATF, PEP database, AMLA
Covering everything needed for full AML compliance
FREEAML Monitor
We track legislation for you. You're always the first to know what changed — you'll find it already built into AML PROOF.
FREEObliged entity profile
Internal AML policy (§ 21), risk assessment (§ 21a), contact (§ 22), designated (§ 22a) and whistleblowing persons — all in one place, fully compliant.
Client identification & checks
Step-by-step wizard. Client identification & verification (Art. 20–28 AMLR), remote client onboarding, PEP screening, sanctions (EU and UN sanctions regulations), adverse media — fully automated.
Training & certificates
Video modules under § 23(1–3), automated updates, done in minutes. Certificate with an audit trail, ready for the supervisory authority and stored for 5 years (§ 23(4)).
NEWVerified client transfer
Share a verified client with another obliged entity — one click directly in the platform, saving you and your clients unnecessary hassle.
COMING SOONAML CHAT
Ask anything about your AML agenda. Our AI assistant knows the law, your setup, and client history — get an answer in seconds.
Are you subject to AML?
Enter your company ID (IČO) and instantly find out whether you're subject to AML regulations
For all types of non-financial obliged entities
AML PROOF is designed for all types of non-financial obliged entities under Regulation (EU) 2024/1624 (AMLR). The platform automatically adapts to your obliged entity type, scope of obligations, and the relevant supervisory authority.
Trade & services
Other
Relevant professional chambers (§ 4 para. 16)
| Obliged entity | Chamber | Abbr. | § AML |
|---|---|---|---|
| Lawyers | Czech Bar Association | ČAK | § 2 para. 1 let. g) |
| Notaries | Notarial Chamber of the Czech Republic | NK ČR | § 2 para. 1 let. g) |
| Auditors | Chamber of Auditors of the Czech Republic | KAČR | § 2 para. 1 let. e) |
| Judicial executors | Executor Chamber of the Czech Republic | EK | § 2 para. 1 let. f) |
| Tax advisors | Chamber of Tax Advisors of the Czech Republic | KDP ČR | § 2 para. 1 let. e) |
Supervisory authorities
| Authority | Abbr. | Sector |
|---|---|---|
| Financial Analytical Office (Czech FIU) | FAÚ | Primary supervisory authority — non-financial sector |
| Czech Trade Inspection Authority | ČOI | Traders, pawnshops, auctioneers |
| Czech Customs Administration | CS ČR | Businesses with cash payments ≥ €10,000 |
| Ministry of Justice of the Czech Republic | MSp | Insolvency administrators, notaries, executors |
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What is AML PROOF?
Meet AML requirements for obliged entities under the AMLR.
Meet AML obligations in minutes
Everything ready for a fast and simple process.
Simple onboarding and client screening
One-click automatic screening against sanctions lists (§ 9(2)(c)), PEP (§ 8(8)) and adverse media mentions
Automatic risk-level assessment
Everything automated and tailored to your sector. With a detailed record and the option to run enhanced due diligence (§ 9a).
Always up-to-date regulatory requirements
We continuously monitor and update the latest regulatory requirements
Everything in one place
Client identification (§ 7–8), ongoing monitoring of the business relationship (§ 9(2)(d)), checks and suspicious transaction reporting (§ 18), archiving (§ 16), training (§ 23) and team management
Simplify your compliance
Save time and money through automation that creates a detailed audit trail for supervisory inspections, in line with the law and methodological guidelines
AML without unnecessary complexity
As an obliged entity you spend hours on paperwork you no longer need to do. AML PROOF provides a simple, automated digital solution for client identification, sanctions and PEP screening, and certified training for your entire team — all in one place.
0-5 min
average AML check duration per client
0 %
digital process, no paperwork
0 min
certified training valid for one year
0 sec
transfer of a verified client to a partner obliged entity
AML compliance required dozens of hours of manual work and specialised lawyers.
AML compliance required dozens of hours of manual work and specialised lawyers.
News
Client screening now covers all 45 EU sanctions regimes — including sectoral restrictions, export controls and maritime prohibitions. Several thousand new entities added. The change applies automatically to every new check. During the transition period, screening may return more results — not an error, but more accurate coverage.
We have added parliamentary registries of 13 new countries to our politically exposed persons (PEP) screening, including Qatar, Chile, Thailand, Armenia, Laos and others. AML PROOF now covers an even wider range of foreign PEPs — particularly important for obliged entities with clients from countries outside the EU/EEA. The change is reflected automatically in every new client check.
Regulations (EU) No 833/2014 and 269/2014 were extended to cover 51 legal entities in Annex IV, 33 banks in Annex XIV and a new Article 5bc for crypto-asset service providers outside Russia. 48 individuals and 168 legal entities added to asset-freeze lists. Measures mirrored against Belarus.
View in legal framework→
AMLA has published a draft RTS to harmonise how supervisors across the EU assess ML/TF risk for estate agents, lawyers, accountants and other non-financial obliged entities. Public hearing on 10 September 2026, applicability from 31 December 2028.
Read more→
10 July 2026AML — from national AML rules to the AMLR: what obliged entities must change by 2027
Read article→For the first time, EU supervisors across all member states will apply harmonised standards when enforcing breaches of anti-money laundering rules. The same breach in the same circumstances will lead to the same enforcement outcome, wherever it happens.
Read more→
We have implemented a new source of sanctions records from the UN Security Council (UNSC) into the AML PROOF system and integrated the updated national sanctions list of the Czech Ministry of Foreign Affairs (MZV) as of 15 June 2026. Client screening now also covers the most up-to-date records from both of these sources.
View in legal framework→The Czech FIU has issued a revised general opinion on Section 15a of the AML Act — identification of beneficial owners and procedure upon detection of discrepancies (Ref. FAU-61224/2026/03). The obligation of obliged entities to report discrepancies under Section 15a of Act No. 253/2008 Coll. remains unchanged.
- FATF: Updated list of high-risk third countries as of 22 Jun 2026 — jurisdictions under enhanced monitoring
- Czech FIU: Updated list of high-risk third countries as of 22 Jun 2026
June 3, 2026Digitalising AML obligations: how technology is changing compliance for thousands of obliged entities
Read article→GuideCore obligations of obliged entities under the AMLR
An overview of the key requirements and penalties for non-compliance
View overview→ReportingProfessional chambers and reporting duties under the AMLR
Based on the verified wording as of 11 Jan 2026, distinguishing when a suspicious transaction report goes through a professional chamber and when directly to the national Financial Intelligence Unit (FIU).
View overview→
Supervisory decisionsDecisions on offences under the AML Act
Browse current decisions on AML offences and the fines imposed, issued by the Czech Financial Intelligence Unit (FAÚ).
View on the Czech FIU website↗AML PROOF provides everything you need to meet your obligations under the AMLR.
Client identification & due diligence
Perform detailed identification and due diligence of individuals and legal entities, including beneficial owners and remote identification.
- Identification of individuals, legal entities and beneficial owners (§ 7–8, § 9, § 9(2)(b))
- Remote online identification without physical presence (§ 11)
- Simplified due diligence (§ 13) and enhanced due diligence (§ 9a)
Client screening
Automatically screen clients against international sanctions lists and politically exposed persons databases.
- Screening against EU, UN and CZ sanctions lists
- Detection and measures for politically exposed persons (PEP)
- Alerts on discrepancies in the beneficial ownership register (§ 15a)
Suspicious transactions & measures
Securely manage suspicious activity, transaction holds and electronic filings to the national Financial Intelligence Unit (FIU).
- Approval, rejection of a transaction and refusal to perform due diligence (§ 15, § 9b)
- Postponement of a client's instruction for investigation (§ 20)
- Suspicious transaction report (STR) ready for the FIU (§ 18)
Internal policies & risk management
Comprehensive coverage of internal methodologies and assessment of the company's key regulatory risks.
- Business activity risk assessment (§ 21a)
- Tailor-made internal policy system (§ 21)
- Records of the contact and designated person for reporting (§ 22, § 22a)
Archiving & data protection
Keep all due-diligence records in a sustainable and fully auditable manner. Access is protected by optional two-factor authentication (2FA).
- Secure storage and archiving of AML data for 10 years (§ 16)
- Limitation of the information duty towards the data subject (§ 17a)
- Absolute confidentiality of reports and investigations (§ 38)
Employee education & training
Systematic training of all relevant staff directly within the AML PROOF platform.
- Interactive training module for the whole team (§ 23(1,2))
- Automatic archiving of training records and certificates (§ 23(4))
- Regular knowledge testing with a 5-year burden of proof
Need to screen a client quickly?
AML Basic — sanctions lists, PEP database and adverse media screening in 30 seconds. Results as a PDF report.
Frequently asked questions
Regulation (EU) 2024/1624 (AMLR) — the EU's directly applicable Anti-Money Laundering Regulation — requires selected businesses to screen and identify clients (Art. 20–28 AMLR), keep documentation and set up an internal policy system (Art. 10 AMLR). It's not just banks. Under the AMLR, an obliged entity is every real-estate agent, accountant, tax advisor, lawyer, notary, currency exchange or virtual-asset service provider.
The Act requires obliged entities to identify and perform due diligence on clients before starting any business relationship (§ 7–9), screen clients against sanctions lists and politically exposed persons (PEP) registers (§ 8(8)), prepare an internal policy system (§ 21) and risk assessment (§ 21a), report suspicious transactions to the national Financial Intelligence Unit (FIU, § 18) and archive records for 10 years (§ 16). Non-compliance carries penalties of up to CZK 10,000,000 (§ 48).
AML PROOF is a Czech online platform that automates, simplifies and opens up the entire AML agenda — turning complex legislation into a few steps anyone can handle. The obliged entity registers, sets up its company profile, trains its team and starts its first case. The system identifies the client, automatically screens PEP registers and sanctions lists, assesses risk according to the statutory methodology and generates documentation ready to submit to the FIU. The obliged-entity profile setup, internal policy system, risk assessment, training and team management are free. You pay only for AML client checks actually processed — credits from CZK 25 each, with no expiry.
For all types of non-financial obliged entities under the AMLR — from small offices to large firms. Real-estate agents, accounting offices, tax advisors, lawyers, notaries and others. We simplify and ease the entire AML agenda so that a single user can manage it alone: from setting up the obliged-entity profile, through training, client identification and sanctions screening, to preparing materials for a supervisory inspection. Larger firms can do the same as a team with assigned roles.
AML compliance standards
We witnessed the confusion and exhaustion of obliged entities with the AML agenda firsthand — and built the first real solution for them. AML PROOF is becoming the AI agentic operating system for AML compliance, replacing the manual and exhausting work in this field. We aim to bring transparency, automation and financial integrity to every corner of the world.
Start meeting
AML obligations today.
Join obliged entities handling AML compliance simply,
quickly, and in full regulatory compliance.
Starter plan at no cost. No credit card required.