Our Story
AML PROOF was born from a simple observation: many small and medium-sized obliged entities struggle with AML compliance not because they lack commitment, but because they lack the right tools and guidance.
Traditional compliance solutions are often expensive, complex, and designed for large financial institutions. We saw an opportunity to build something different — a professional tool that is accessible, transparent, and genuinely helpful for obliged entities of all sizes.
Today, AML PROOF serves as a comprehensive compliance platform that guides users through every step of the AML process — from client identification and due diligence (§ 7–9) through risk assessment (§ 21a) to ongoing monitoring of the business relationship (§ 9(2)(d)).
