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An agentic solution for AML compliance of obliged entities
Almost anyone can do an AML check – or at least that's what they tell you.
But that is just one of many obligations the AML law imposes on obliged entities. AML PROOF helps you meet all your obligations automatically, and our agentic ecosystem guides you reliably, in plain human language, through the entire AML process. We specialise exclusively in AML for obliged entities, and the scope and quality of our services reflect that. Want your AML in order? Get in touch with us.
Complete AML compliance
All obligations under the AML law and FIU guidance in one place. Nothing is left out, and nothing has to be pieced together from different tools or kept on paper.
An AI agent that guides you
Your compliance staff don't need to understand every detail. The AI agent takes the lead and clearly guides you through every check step by step, exactly in line with the law and FIU guidance.
API and MCP for Enterprise
Automated AML right inside your systems. We cover obliged entity sectors, including regulated professions, and provide automated connectors to your systems.
Introducing AML PROOF
Meeting AML requirements means a huge administrative burden for obliged entities — and uncertainty about whether they are doing it right. AML PROOF solves both: it takes over the administration entirely and helps you stay compliant with AML regulations automatically, so you can focus fully on your business.
* When purchasing the highest credit package
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.
Client fills in
Send a link. The client fills in the details. You get a confirmation. All in a few clicks.
2.
AI prepares
Sanctions lists, PEP, adverse media and client risk - all automatic.
3.
You confirm
See a clear result. Approve or reject in one click.
4.
Stored for 10 years
The check record + audit log are stored securely, ready for any 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
Complete client screening
Intuitive guide through the check
Automated risk assessment
Complete AML obligations
Audit trail for 10 years
Remote client verification
Contracts and electronic signature
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.
* When purchasing the highest credit package.
Hosted in the EU
The application, database, files and backups run on servers in the EU. Client screening, including AI, processes data exclusively in the EU.
GDPR
The database and the application run in the EU. We process data to the extent required by the AML Act and the obliged entity's risk assessment, and we do not send personal data to the policy generator. Critical actions are recorded in the audit trail.
EU AI Act
AI in AML PROOF helps prepare and analyse documentation. A person at the obliged entity always decides the outcome of a check. Every check is recorded in an audit trail under the AML Act.
API and MCP for Enterprise
On request, we will connect AML PROOF to your systems via API or MCP. Available to Enterprise customers.
Client identification and verification
Natural person, legal entity, beneficial owner, statutory representatives, remote customer identification…
Comprehensive screening (6 sources)
CZ, EU, UN lists + PEP in one click; negative media as a supplementary check
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
Automated submission of suspicious transaction reports to the FIU or sectoral 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, risk assessment, contact, designated and whistleblowing persons — all in one place; you edit and approve the draft documents.
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) — fully automated; negative media as a supplementary check.
Training & certificates
Video modules with automated updates, done in minutes. Certificate with an audit trail, ready for the supervisory authority and stored for 5 years.
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 obliged entities
AML PROOF is designed for all types of 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
| Obliged entity | Chamber | Abbr. | § AML |
|---|---|---|---|
| Lawyers | Czech Bar Association | ČAK | applicable legislation |
| Notaries | Notarial Chamber of the Czech Republic | NK ČR | applicable legislation |
| Auditors | Chamber of Auditors of the Czech Republic | KAČR | applicable legislation |
| Judicial executors | Executor Chamber of the Czech Republic | EK | applicable legislation |
| Tax advisors | Chamber of Tax Advisors of the Czech Republic | KDP ČR | applicable legislation |
Supervisory authorities
| Authority | Abbr. | Sector |
|---|---|---|
| FIU (Czech FIU) | FIU | 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 and PEP; negative media as a supplementary check
Automatic risk-level assessment
Everything automated and tailored to your sector. With a detailed record and the option to run enhanced due diligence.
Always up-to-date regulatory requirements
We continuously monitor and update the latest regulatory requirements
Everything in one place
Client identification, ongoing monitoring of the business relationship, checks and suspicious transaction reporting, archiving, training 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 beneficial owner identification and procedure upon detection of discrepancies (Ref. FIU-61224/2026/03). The obligation of obliged entities to report discrepancies under the AML Act 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 (FIU).
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
- Remote online identification without physical presence
- Simplified due diligence and enhanced due diligence
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
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
- Postponement of a client's instruction for investigation
- Suspicious transaction report prepared for FIU
Internal policies & risk management
Comprehensive coverage of internal methodologies and assessment of the company's key regulatory risks.
- Business activity risk assessment
- Tailor-made internal policy system
- Records of the contact and designated person for reporting
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
- Limitation of the information duty towards the data subject
- Absolute confidentiality of reports and investigations
Employee education & training
Systematic training of all relevant staff directly within the AML PROOF platform.
- Interactive training module for the whole team
- Automatic archiving of training records and certificates
- Regular knowledge testing with a 5-year burden of proof
Need to screen a client with no commitment?
Sanctions lists, PEP, adverse media, insolvency and enforcement records in one click. Results as a PDF report.
- Sanctions lists
- PEP databases
- Adverse media
- Insolvency
- Enforcement
- 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, screen clients against sanctions lists and politically exposed persons (PEP) registers, prepare an internal policy system and risk assessment, report suspicious transactions to the national Financial Intelligence Unit (FIU) and archive records for 10 years. Non-compliance carries penalties of up to CZK 10,000,000.
AML PROOF is a Czech online platform that 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. You carry out the client identification yourself and the system helps: it automatically screens PEP registers and sanctions lists, assesses risk according to the statutory methodology and prepares the record of the check. The obliged-entity profile, team management and archiving of checks are free. The draft internal policy (€39, update €4) and team training (€21 per person per year) are paid. For AML checks you pay only for the work 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.