One operating system for governed compliance work.
AMIN brings client information, compliance work, human decisions and durable evidence into one record — with dedicated surfaces for staff, clients and governance.
Everything compliance teams need.
Connected and governed.
Four connected systems. One client record. From intake to ongoing obligations.
Built for CSPs, enterprises and regulated businesses.
Customer & Risk Intelligence
Unified client profiles, ownership structures and risk context.
- Individuals and companies
- Ownership and corporate structure
- KYC, KYB and screening results
- Risk assessment and context
- Review triggers and history
Compliance Operations
End-to-end workflows for KYC, KYB, screening, due diligence and approvals.
- Client intake and onboarding
- KYC, KYB and sanctions screening
- Due diligence and risk assessment
- Cases and approvals
- Alert review and disposition
- Client information
- Document collection
- KYC / KYB checks
- Risk review
- Approval
Governance, Knowledge & Assurance
Human decisions, policy alignment and durable evidence.
- Policies and obligations
- Human decisions and audit trail
- Evidence vault and document history
- Reporting outputs and data export
- Management visibility and oversight
- Risk assessment
- Compliance review
- Human approval
- Evidence recorded
- Audit trail updated
Collaboration & Enterprise Platform
Workspaces, tasks, collaboration and integrations for every stakeholder.
- Team workspaces and task management
- Client portal and secure sharing
- Notifications and renewals
- Integrations and APIs
- Roles, permissions and tenant isolation
- People
- Company
- Documents
- Risk
- History
From intake to lasting assurance.
A continuous cycle that keeps every compliance decision governable.
- 1. KnowIdentify and understand people and entities
- 2. AssessRun KYC, KYB and risk assessment
- 3. WorkManage cases and approvals
- 4. DecideMake and record human decisions
- 5. GovernMonitor, renew and stay compliant
- 6. ProveGenerate evidence and reporting outputs
One client record. Every surface it needs.
Staff, clients and governance each get a dedicated surface — all working from the same governed record.
Every case, queue and review in one workspace.
Compliance teams work from governed queues with clear owners, tasks and next actions — with the full client context one click away.
- Operational queues for onboarding, alerts and renewals
- Cases and investigations with owners and tasks
- Document review with versions and status
- Escalation to Compliance Manager or MLRO
Go deeper into each part of AMIN.
- Staff WorkspaceQueues, cases, document review and escalations for compliance teams.Explore
- Client PortalA separate, OTP-protected space for client requests, documents and renewals.Explore
- Risk & ScreeningSanctions screening against governed list versions, with human disposition.Explore
- Decisions & EvidenceHuman decision gates, role-scoped approvals, audit timeline and sealed evidence.Explore
- Integrations & APIGoverned API keys, a versioned OpenAPI contract, SDKs and webhooks.Explore
- Capability architectureThe full map of 340 capabilities across 12 areas and 4 systems.Explore
Make every compliance decision governable.
See AMIN in action and discover how it can support your compliance operations.
- Tailored to your organisation
- Focused on your use cases
- Synthetic data — no client data needed