The Compliance OS for crypto & fintech KYB
Stop running compliance on spreadsheets.
Onboard business counterparties, screen every UBO, run risk, and keep every AML register in one connected system, with clear roles and a full audit trail. Built and hosted entirely in the EU.
always audit-ready · lower compliance costs · one efficient department
Your KYB program lives in fifteen places.
Counterparty files in shared drives, screening in a spreadsheet, ownership charts in email, evidence on a random drive. amlr.io pulls your B2B compliance (funds, exchanges, OTC desks and the UBOs behind them) into one hub, so nothing slips through the gaps.
Cut compliance time
Onboardings close in days instead of weeks. Case files assemble themselves, checks run overnight, reviews schedule themselves, and nothing waits on someone remembering.
Cut compliance cost
One system replaces the spreadsheet stack. Analyst hours stop leaking into manual checks and chasing, and audit prep drops from two weeks to an afternoon.
One compliance hub.
Click through the compliance lifecycle, from a counterparty's first document to the file you hand the regulator.
Onboarding that assembles itself
Send a counterparty a secure link. They upload documents and declare ownership; amlr.io builds the case file and the UBO tree for you.
Screened daily, without lifting a finger
The whole book, every entity, director and UBO, checked against sanctions and PEP lists every day. Anything new lands in one queue for a decision.
Risk you can defend to an auditor
Every rating shows its working: geography, ownership complexity, findings, declarations. The MLRO can override, with a reason on the record.
Every AML register, built for its job
Not one generic table: SARs, PEPs, training, wallet/geo decisions and more, each with the right fields, review cycles and sign-offs.
Nothing slips a deadline again
Periodic reviews, register cycles, attestation windows and regulatory dates in one calendar for the whole department, chasing you before they're late.
Audit-ready in one click
The whole file for any counterparty (documents, decisions, screening history and a hash-chained audit slice) exported as one tamper-evident pack.
Clears your own vendor due diligence in one pass.
Clear roles. Every action on the record.
Analysts do the work, the MLRO decides, auditors read. Enforced, not assumed. Every assignment, escalation, SLA and sign-off is timestamped and immutable.
Compliance leads who stopped fighting spreadsheets.
“The book screens itself every night now. The annual audit that used to eat two weeks took an afternoon. Everything was already there, timestamped.”
Head of Compliance
EU-licensed CASP
“A counterparty with a three-layer ownership structure used to mean a week of email chasing. Now the case file and the UBO chart build themselves.”
MLRO
Crypto payments firm
“The regulator pack alone justified it. One click, everything about the entity, hash-stamped. I stopped dreading the review letter.”
Compliance Lead
Digital-asset OTC desk
See it on your own book.
A 30-minute walkthrough: onboard a counterparty, screen the UBOs, and export the audit file at the end.