+ serenity
+ simplicity
- costs
AMIRAL
AMiraL
Skillful, Proactive, Strategist
I guide you by helping you comply with AML regulations, whatever the impediments,
Discover AMiraLUse case
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Implement your internal norms in real time - —
Centralise and steer all data regarding your AML-CTF program
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Get an augmented regulatory watch - —
Make your regulatory reporting easier
Diagnostician
Meticulous, Systematic, Tactician
My eye scans your organization and your internal norms. I give you your compliance rate and action plans that can be implemented. All of this in real time.
Discover DiagnosticianUse case
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Foresee an inspection by the regulation authority - —
Find opportunities for optimization by removing useless or inefficient costs
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Enhance AML-CTF due diligence during VC Investments - —
Measure your level of compliance in real time
Profiler
Perceptive, Vigilant, Undimmed
My outstanding clairvoyance detects, investigates and assesses clients' risk profiles.
Discover ProfilerUse case
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Perform and maintain your KYC files in real time in accordance with your own risk-basd approach. - —
Foresee the due date of your KYC files and make their update easier.
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Maintain your KYC files in accordance with regulatory evolutions - —
Make the monitoring of your clients' files easier during the business relationship depending on their risk profile
Teacher
Scholarly Type, Mentor, Playful
I provide you with bespoke training programs and extensive knowledge on AML-CTF regulation thanks to a unique encyclopaedia.
Discover TeacherUse case
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Make regulatory watch easier - —
Refer yourself to an exhaustive collection of regulatory litterature with tangible illustrations
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Keep your staff always well-trained - —
Talk with your peers about best practices
Analyst
I am an efficient investigator : I detect suspicious operations and helps you to tackle them.
Discover AnalystUse case
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Coming soon
Sentinel
I pay close attention to every little detail. I define your priorities, I analyze. And I point malfunctions out for you.
Discover SentinelUse case
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Coming soon
Our
partners
Le Swave
France Fintech
La Place
Conformément Vôtre