Early access
AML compliance without the team of five.
Counterparty screening, transaction monitoring, and SAR filing — live in 48 hours, built for MiCAR and AMLD6.
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Risk score 0–100 in under 5 seconds — instant counterparty verdicts, no analyst backlog.
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OFAC, PEP, and adverse media in one API call — 19,000+ sanctions entries, real-time enrichment.
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AMLD6-compliant SAR drafts, auto-generated — FIU-ready reports with no manual write-up.
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No compliance team needed — €149/month to start — one integration, three pillars, full EU coverage.