About Us
Built by AML compliance experts for obliged entities.
Our Mission
AML PROOF is a professional compliance tool designed to support obliged entities in meeting their Anti-Money Laundering (AML) obligations. We provide transparent, auditable, and regulation-compliant processes that help you assess risks, conduct due diligence, and maintain comprehensive documentation — all while legal accountability remains with your designated Responsible Officer.
Compliance
Our platform is built strictly upon the requirements of the Czech AML Act (Act No. 253/2008 Coll.) and the methodological guidelines of the Financial Analytical Office (FAÚ). Every feature is designed to guarantee full and provable fulfillment of your legal obligations.
Expert-Built
Built by professionals and developed in close collaboration with the obliged entities themselves. This ensures the platform is tailored precisely to their real-world needs and challenges when fulfilling duties under Act No. 253/2008 Coll.
Full Transparency
Every risk assessment is explainable, every decision is documented, and every process is auditable. No black boxes, no hidden algorithms.
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 customer onboarding to risk assessment to ongoing monitoring.
Founders
We are a team of AML compliance experts, legal professionals, and technology specialists. Our combined experience spans regulatory compliance, financial crime prevention, legal advisory, and software development. We understand both the regulatory requirements and the practical challenges of implementation.
Petr Václavek
Cofounder / Technology & Product Lead
Digital transformation, innovation management, and process automation specialist with extensive experience in software development. Ensures the technological and product advancement of the AML PROOF platform with a focus on maximum security and an intuitive user experience.
Profil na LinkedIn
Pavel Šafář
Cofounder / Compliance Officer
Founder of Šafář & Partners, a leading law firm, and AML/CFT expert. With over a decade of experience in legal advisory, risk management, and auditing, he guarantees the platform's full compliance with current legislation and regulatory requirements.
Profil na LinkedInCompany Information
Company Name
AML Proof s.r.o.
Legal Form
Společnost s ručením omezeným (Limited Liability Company)
Company ID (IČO)
237 91 497
Incorporation Date
1 October 2025
Registered Office
č.p. 67, 507 71 Úhlejov, Czech Republic
Registry
Commercial Register kept by the Regional Court in Hradec Králové, Section C, Insert 55394
Management
Business Activities
- • Administration of own assets
- • Mediation of trade and services
- • Provision of software, IT consulting, data processing, hosting and related services, and operation of web portals
Contact Information
Úřad pro ochranu osobních údajů (UOOU)(Supervision of personal data protection within the provided platform)
www.uoou.cz