Firms spend significant time creating AML policies, but far less time testing whether those policies would withstand regulatory scrutiny. We’re building AI that reviews AML frameworks the way regulators and auditors do — helping firms move from documented compliance to demonstrable compliance.
The firm applies enhanced due diligence to politically exposed persons. A politically exposed person is any individual holding a prominent public positionpolitically exposed person is an individual entrusted with a prominent public function as defined in Regulations 35–38 of the MLR 2017, together with their family members and known close associates.
Reviews are conducted on a regular basisat intervals determined by the customer’s risk tier: at least every 12 months for High Risk, 36 months for Standard Risk, and 60 months for Low Risk.
Thirty minutes. One of your own documents, AML or EDD or SAR. You watch what it finds. No slides.
The product is built around UK AML, but the team is flexible. We work on legal and regulatory documents across jurisdictions and verticals — if it’s a regulated text, bring it.
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