AML client check online, made simple
Identify the client, run PEP screening, check sanctions and assess risk — all in one flow. AML PROOF automates client identification and due diligence obligations under § 7–9 of Act No. 253/2008 Coll.
How does an AML client check work?
Act No. 253/2008 Coll. defines exactly what a client check must include. AML PROOF guides you through the entire process step by step.
Client identification (KYC)
Collect basic details — name, date of birth, address or company registered office. AML PROOF guides you through the form so you never miss a required field.
Identity verification
Upload an identity document or verify via a commercial register extract. Supports in-person and remote verification via a Tunnel link.
PEP screening
Automatic screening of the client (and related persons) against politically exposed persons databases. PEP clients are flagged and routed into the EDD process.
Sanctions screening
Instant checks against EU, UN and other global sanctions lists. Results are archived for a potential FAÚ inspection.
Risk assessment
Automatic client scoring based on risk criteria — sector, geography, transaction nature, PEP status. Outcome: low / medium / high risk.
Documentation and archiving
Kompletní AML spis klienta je uložen v systému po dobu vyžadovanou zákonem (min. 10 let). Vždy připraveni na audit FAÚ.
Why check clients with AML PROOF?
Manual checks in Excel or paper forms are not enough. The FAÚ requires provable, archived and auditable documentation for every client.
- The full check takes 5–10 minutes
- Remote client verification without a meeting
- Automatic PEP and sanctions screening
- Generated AML documentation immediately
- Alerts for EDD requirements
- Audit trail for the FAÚ
Remote client check (Tunnel)
You do not need to meet the client in person. Share a link and the client completes the AML form in their browser. You receive complete, validated data — ready for review.
- 1Generate a link in AML PROOF
- 2Send it to the client by email or SMS
- 3The client completes the form and uploads documents
- 4Data lands in your system
- 5You review and approve