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.
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.
Your current tools are built to bill you.
Legacy compliance suites meter every check, sell each capability as its own module, lock you into six-figure contracts, and make you sit through months of procurement before you screen a single name. You are paying for their sales team, not your workflow.
Nobody knows who owns what.
Cases live in one analyst's head, handovers happen in chat, and a stalled onboarding surfaces three weeks late. When someone asks who approved it and when, the answer is a shrug and a scroll through DMs.
Do you actually know your risk exposure?
If the board asked how much of the book is high risk right now, and why, could anyone answer without a week of spreadsheet archaeology? Between annual reviews, most departments are flying blind.
One compliance OS.
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 magic link. They upload documents and declare ownership; amlr.io assembles the case file and the UBO tree while you watch the funnel move, instead of chasing attachments.
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.
Less time. Lower costs. Nothing slips.
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.
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.
Your testimonial here.
Your name
Role · firm
Your testimonial here.
Your name
Role · firm
Your testimonial here.
Your name
Role · firm
See it on your own book.
A 30-minute walkthrough: onboard a counterparty, screen the UBOs, and export the audit file at the end.