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Capability architecture

The complete map of the AMIN Compliance OS.

340 capabilities, organised into 12 areas across 4 connected systems — and the 6 operating stages that move work from intake to lasting assurance.

Explore the areas
340 CapabilitiesComprehensive and integrated12 Capability AreasOrganised for real-world use4 Connected SystemsPeople · Process · Proof · Platform6 Operating StagesFrom intake to ongoing obligations
The operating loop

From intake to lasting assurance.

A continuous cycle that keeps every compliance decision governable.

  1. 1. KnowIdentify and understand people and entities
  2. 2. AssessRun KYC, KYB and risk assessment
  3. 3. WorkManage cases and approvals
  4. 4. DecideMake and record human decisions
  5. 5. GovernMonitor, renew and stay compliant
  6. 6. ProveGenerate evidence and reporting outputs
The full map

340 capabilities. 12 areas. 4 systems.

Filter by operating stage to see which areas carry the work at each step. 30 capability families roll up into the 12 areas below.

System 01

Customer & Risk Intelligence

Know who you are dealing with. Bring together customer, entity, ownership, identity and risk information in one connected context.

80capabilities
  • 01Customer & Entity Intelligence22

    Build a connected view of people, organisations, ownership, relationships and supporting context.

    KnowAssess
    Party & Relationship 12Third-Party & Supply Chain 10
  • 02Due Diligence & Onboarding24

    Coordinate structured intake, evidence requests, document review and risk-based onboarding work.

    KnowAssessWork
    Due Diligence 13Privacy & Data Protection 11
  • 03Screening & Risk Intelligence34

    Bring screening signals and risk context into human review, disposition and escalation workflows.

    AssessWorkDecide
    Screening & Detection 12Transaction & Activity Monitoring 12Risk Management 10
System 02

Compliance Operations

Turn information into accountable work. Manage cases, investigations, tasks, reviews and approvals with clear ownership and next actions.

59capabilities
  • 04Cases, Investigations & Compliance Work41

    Organise cases, tasks, queues, investigations, ownership and specialist review in one operating context.

    WorkDecideGovern
    Case & Investigation 12Work & Collaboration 9Experience & Workspace 13Mobile, Offline & Field 7
  • 05Decisions, Approvals & Governance18

    Route accountable decisions through explicit authority, review, escalation and approval boundaries.

    DecideGovern
    Ethics, Conduct & Speak-Up 9Supervisory & Regulator Plane 9
System 03

Governance, Knowledge & Assurance

Apply control. Keep the evidence. Connect decisions to policy, obligations, evidence, audit history and management assurance.

88capabilities
  • 06Evidence, Audit & Compliance Memory17

    Retain the actors, actions, rationale, timeline and evidence needed to reconstruct governed outcomes.

    GovernProve
    Data, Records & Evidence 17
  • 08Regulatory Obligations & Compliance Knowledge41

    Connect obligations, policies, requirements and regulatory context to the work they govern.

    KnowAssessGovernProve
    Obligations & Regulatory Content 12Knowledge & Regulatory Intelligence 10Regulatory Reporting & Filing 11Sustainability & Non-Financial Disclosure 8
  • 09AI & Compliance Intelligence12

    Support review and analysis with governed assistance while people retain authority for compliance decisions.

    AssessWorkDecide
    Intelligence & Governed Autonomy 12
  • 10Reporting, Management & Assurance18

    Turn governed operational records into management visibility, assurance context and controlled reporting outputs.

    GovernProve
    Assurance, Audit & Control Testing 10Executive, Board & Assurance Reporting 8
System 04

Collaboration & Enterprise Platform

Work together. At scale. Connect clients, internal teams, approved systems and external parties through a governed enterprise platform.

113capabilities
  • 07Client Portal, Vault & Trusted Collaboration29

    Give authorised clients a dedicated space for requests, documents, vault items and ongoing requirements.

    KnowWorkProve
    Identity & Access 19Customer Success & Adoption 10
  • 11Integrations, API & Automation36

    Connect approved systems through governed APIs, webhooks, automation boundaries and delivery controls.

    KnowWorkProve
    Automation & Extensibility 11Integration & API Platform 15Ecosystem, Marketplace & Partner 10
  • 12Enterprise Platform & Administration48

    Administer tenants, roles, permissions, access boundaries, configuration and enterprise operating controls.

    WorkGovernProve
    Tenancy & Isolation 12Security & Trust 13Commercial & Monetization 11Platform Operations 12
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