How AML PROOF Works
Our comprehensive AML compliance platform simplifies the entire process from initial assessment to ongoing monitoring, saving and archiving. Follow these steps to manage your AML compliance effectively.
Simple 4-Step Process
Complete our assessment questionnaire to determine if you fall under AML regulation.
Go to AssessmentSet up your AML policies, risk parameters, and monitoring rules tailored to your business type and regulatory requirements.
Create your OEPStreamline customer onboarding with identity verification, PEP screening, sanctions checks, and automated risk scoring.
Generate STR drafts aligned with FIU requirements, ready for submission by your Responsible Officer.
Comprehensive AML Features for AML Obliged Entities
Identity verification for individuals (KYC)
Company verification and UBO identification (KYB)
Management and storage of all required documents
Check against politically exposed persons lists
Check against sanctions lists (OFAC, UN, EU)
Check for adverse media coverage
Comprehensive risk model for transaction assessment
Approve or reject transactions with optional reporting to authorities
Archive all transactions for 5-10 years by jurisdiction (audit-ready)
Why Choose AML PROOF?
Reduce Compliance Costs
Automate manual processes and reduce the need for large compliance teams
Minimize Risk
Advanced detection algorithms and real-time monitoring reduce regulatory risk
Ensure Accuracy
Minimize human error through automated screening, reporting, and documentation
Ready to Get Started?
Join thousands of organizations using AML PROOF to streamline their compliance processes and reduce regulatory risk.