People decide. AMIN governs and records.
Every compliance decision carries its context, its owner, its rationale and its approvals — and stays reconstructable long after it was made.
Every decision tells a story.
AMIN keeps the whole record.
From complete context to a human decision, with all evidence, approvals and audit trail. Always up to date, always governable.
1. Context
All client, risk and policy information in one place.
- Client profileCarter Family Trust
- Ownership structure3 entities · 2 UBOs
- Risk intelligenceMedium risk
- Policy requirements3 linked obligations
- Previous activity5 related cases
2. Review
AI-assisted context and human review of everything relevant.
- KYC / KYB resultsCompleted
- Document checks3 reviewed · 1 pending
- Risk assessmentMedium risk
- Sanctions screeningNo confirmed match
- Policy checks2 applicable policies
3. Human Decision
A clear, accountable decision with rationale and approvals.
4. Evidence
Supporting documents, checks and communications linked to the record.
- Reviewed documents4 documents
- AI-assisted summaries2 summaries
- Risk assessment1 assessment
- Approvals & comments3 approvals
- Related communications5 messages
5. Audit
A complete, traceable audit trail for regulators and internal review.
- Decision recordedToday, 14:32
- By Sarah AhmedCompliance Manager
- Approved by James WilsonMLRO
- Audit trail12 events
- Export readyJSON or PDF package
Clear accountability
Every decision is linked to a person, rationale and evidence.
Durable evidence
Documents, checks and communications kept in one record.
Audit & review ready
Export audit-ready packages as JSON or PDF.
Ongoing review
Keep the record current with new information and reviews.
Authority is explicit. Evidence is durable.
Human decision gates
Supported workflows require a named person to decide. AI can assemble context and summaries; it never approves or rejects.
Role-scoped approvals
Review and approval controls apply by role — for example Compliance Manager and MLRO — for supported decision workflows.
Audit timeline
Human and system actions are reconstructed with actor, entity and correlation context.
Sealed evidence bundles
Assemble and seal evidence packages for review and oversight, exportable as verifiable JSON or PDF.
Rationale on record
Decisions and dispositions keep the reasoning that explains them, next to the evidence that supports them.
Follow-up obligations
Conditions and periodic reviews become tracked obligations on the client record.
The right authority, every time.
Decisions that need a second line of review are routed to the role that holds the authority — and the approval is recorded with who, when and why.
- Awaiting-authority queue for approvers
- Escalations with reason and evidence
- Every approval on the audit timeline
- No implied universal maker/checker rule
Awaiting your authority
Audit timeline · AM-2060
- Client evidence receivedClient Portal09:12
- Risk review completedSarah Ahmed11:40
- Approval requestedSarah Ahmed11:42
- Decision approvedJames Wilson · MLRO14:32
- Evidence bundle sealedSystem14:33
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