Resolve AML obligations in minutes.
Meet full AML compliance for obliged entities under Act No. 253/2008 Coll.
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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.
Leave the AML administration to us.How it works:
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.
How much does an AML client check cost on average?
Pay only for what you actually need. No subscription, no hidden fees. Just transparent use of purchased credits that never expire. No commitments of any kind. The final price per check depends on the per-credit price in your chosen package.
Natural person
Legal entity
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
Act No. 253/2008 Coll.
FAU Guidelines No. 1–11
CZ, EU, UN sanctions lists
FATF, PEP database, AMLA, AMLR
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
Act No. 253/2008 Coll.
FAU Guidelines No. 1–11
CZ, EU, UN sanctions lists
FATF, PEP database, AMLA, AMLR
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 (§ 7–9), remote client fill-in (§ 8a), PEP screening (§ 8(8)), sanctions (Act No. 69/2006 Coll.), 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 § 2 of Act No. 253/2008 Coll. 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 Unit | 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 Act No. 253/2008 Coll.
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 FAU 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
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 Act No. 253/2008 Coll. to AMLR: what Czech 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→
FAÚ 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
- FAU: 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 Act No. 253/2008 Coll.
An overview of the key requirements and penalties for non-compliance
View overview→ReportingProfessional chambers and reporting duties under Act No. 253/2008 Coll.
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 FAU.
View overview→
FAU supervisionDecisions on offences under the AML Act
Browse current decisions on offences under Act No. 253/2008 Coll. and the fines imposed, issued by the Financial Analytical Office of the Czech Republic.
View on the FAU website↗AML PROOF provides everything you need to meet your obligations under Act No. 253/2008 Coll.
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 (Act No. 69/2006 Coll.)
- 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 Financial Analytical Office.
- 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 FAU (§ 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.
- 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
Frequently asked questions
Act No. 253/2008 Coll. on certain measures against money laundering — the AML Act for short — requires selected businesses to screen clients (§ 7–9), keep documentation (§ 16) and set up an internal policy system (§ 21). It's not just banks. Under § 2, 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 Financial Analytical Office (§ 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 FAU. 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 § 2 of Act No. 253/2008 Coll. — 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 an FAU 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.