What you can do
For regulated professions (accountants, lawyers, real-estate agents, registered-address providers…).
Risk profile
Assessment questionnaire: country, sector, structure, operations.
Required documents
ID, articles of association, organization chart, source-of-funds proof.
PEP/sanctions checks
Automatic cross-check against PEP and international sanctions lists.
Audit log
Every action timestamped with the user — exportable.
Periodic review
Automatic reminders based on risk level (1, 3 or 5 years).
Contract gating
Without a valid AML file, regulated contracts cannot be activated.
How it works
From client identification to periodic review.
- 1
Open the file
On a client record, start the AML assessment.
- 2
Collect
Fill the questionnaire and upload supporting documents.
- 3
Validate
PEP/sanctions check, score calculation and decision (accept, enhanced due diligence, refuse).
- 4
Track
Periodic review scheduled based on the chosen risk level.
Good to know
Legal — Law of 18/09/2017