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Simplified AML/SPF compliance
AML Audit Pro: automated audit platform for business centers.
Main features
KYC management
Automated and secure Know Your Customer
AML workflows
Automated compliance processes
Risk assessment
Customer risk scoring and assessment
Audit reports
Automatic generation of regulatory reports
Monitoring
Continuous customer SPF monitoring
Audit trail
Complete traceability of all audits
Benefits
Legal compliance
Meet Belgian and European AML/SPF standards
Risk management
Identify and mitigate money laundering risks
Automation
Reduce manual work by up to 80%
Traceability
Complete audit trail for controls
Scalability
Manage hundreds of clients easily
Expert support
Compliance experts at your disposal
Use cases
Business centers
Compliance management for your customers
Law firms
AML/KYC for your business customers
Financial services
Compliance for intermediary clients
Audit & Consulting
Audit services to your clients
Automate your AML compliance
Request a personalized demo of AML Audit Pro.