Audience

Head of Compliance, Compliance officers, Risk managers working in the Banking Sector, Payment Solutions, Crypto, Crowdfunding, Insurance, Real Estate...

About AML Factory

Seamless Compliance. Zero Friction. AML Factory is the all-in-one AI-powered AML platform designed to turn AML/CTF compliance from a bottleneck into a competitive advantage. Built for FinTechs, banks, and regulated firms, our platform centralizes your entire compliance lifecycle into one intuitive interface.

Why Choose AML Factory?

• Smart Risk Scoring: Real-time, custom risk assessment tailored to your specific requirements.
• Automated KYC/KYB: Instant global identity verification, UBO identification, and PEP/Sanction screening.
•Audit-Ready: Centralized case management with one-click, regulator-ready reporting.
• Live Monitoring: Continuous screening with instant alerts on any customer profile changes.
• Team Collaboration: A unified platform to break silos between compliance, sales, and legal teams.

Scale your business without increasing your compliance head-count. AML Factory ensures you stay ahead of AMLD5/6 directives while delivering a frictionless experience.

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Pricing

Starting Price:
5000€/year

Integrations

No integrations listed.

Ratings/Reviews

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features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Company Information

AML Factory
Founded: 2019
France
www.aml-factory.com

Videos and Screen Captures

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Product Details

Platforms Supported
Cloud
Training
Documentation
Videos
Support
Phone Support
Online

AML Factory Frequently Asked Questions

Q: What kinds of users and organization types does AML Factory work with?
Q: What languages does AML Factory support in their product?
Q: What kind of support options does AML Factory offer?
Q: What type of training does AML Factory provide?
Q: How much does AML Factory cost?

AML Factory Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting

KYC