# AML PROOF

> AML PROOF is a Czech cloud-based AML compliance platform for non-financial obliged entities under Czech Act No. 253/2008 Coll. and EU AMLR framework. It automates client identification, PEP screening, sanctions checks, risk assessment, and FAÚ reporting — no installation required, operational in 10 minutes.

## Product

AML PROOF automates the full AML compliance workflow for obliged entities in Czech Republic and EU:

- Client identification and KYC (§ 7–9 of Act No. 253/2008 Coll.)
- PEP (politically exposed persons) screening against global databases
- Sanctions screening: Czech, EU consolidated, UN lists
- Adverse media analysis via AI
- Risk assessment and risk scoring
- Document archiving for 10 years (§ 16 of Act No. 253/2008 Coll.)
- FAÚ (Financial Analytical Office) reporting support
- Digital client questionnaire (sent via link, filled by client)
- Automatic record generation ready for FAÚ inspection

## AML Basic

AML Basic (amlbasic.com) is a standalone pay-per-use screening tool for quick PEP and sanctions checks:

- Single client check in 30 seconds
- No registration required for first check
- PDF report with timestamp for audit purposes
- Pay-as-you-go, no monthly subscription
- Covers: PEP databases, Czech/EU/UN sanctions lists, adverse media

## Target Users

Obliged entities under Czech Act No. 253/2008 Coll.:

- Real estate agents and agencies
- Accountants, auditors, tax advisors
- Lawyers and notaries
- Insurance intermediaries
- Currency exchange operators
- Trust and company service providers

## Pricing

Pay-as-you-go credit model. No monthly subscription. Credits never expire. First check free.

## Legal Framework

- Czech Act No. 253/2008 Coll. (AML Act) — primary legislation
- EU Anti-Money Laundering Regulation (AMLR) — 2027 implementation
- EU AMLD6 — Sixth Anti-Money Laundering Directive
- FATF recommendations
- FAÚ (Finanční analytický úřad) — Czech supervisory authority

## Company

- Product: AML PROOF (amlproof.ai)
- Operator: AML Proof, s.r.o.
- Country: Czech Republic
- Languages: Czech, Slovak, English, French, German

## Key URLs

- Homepage: https://amlproof.ai
- Czech version: https://amlproof.ai/cs
- AML Basic: https://amlbasic.com
- Pricing: https://amlproof.ai/cs/pricing
- How it works: https://amlproof.ai/cs/howitworks
- Blog (CS): https://amlproof.ai/cs/blog
- PEP check guide: https://amlproof.ai/cs/blog/pep-check-zdarma-overeni-klienta-online
- FAÚ inspection guide: https://amlproof.ai/cs/blog/kontrola-fau-co-kontrolori-hledaji
- AML questionnaire guide: https://amlproof.ai/cs/blog/aml-dotaznik-vzor