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Evaluation guide

A structured way to evaluate AMIN.

Four tracks, clear questions and explicit outputs — so compliance, technical and business reviewers reach a decision on evidence, not on promises.

See the four tracks
Enterprise evaluation

Evaluate AMIN
with evidence.

Review the product, controls, architecture and operating model before you decide.

Get the information your technical, compliance and business teams need to evaluate AMIN with confidence.

  1. 01ProductSee workflows and product surfaces for staff, clients and governance.
  2. 02ControlsReview security, governance and control boundaries.
  3. 03ArchitectureUnderstand platform architecture, integrations and deployment options.
  4. 04Use casesEvaluate AMIN against your operating requirements and real-world scenarios.
Evaluation Product overviewEvaluation environmentSynthetic demo data
Product evaluation

Explore AMIN in a guided tour.

See key workflows, sample data and real-world scenarios across staff, client and governance experiences.

Start product walkthrough
Client Onboarding
  1. 1Submit
  2. 2Review
  3. 3Verify
  4. 4Approve
Client information
Sanctions screeningUN listClearOFACClearEUClearUK HMTClearUAE LocalClear
  • Client OnboardingEnd-to-end flow
  • Risk ScreeningSanctions alerts
  • Case ManagementInvestigation & approval
  • ReportingAudit packages

Guided evaluation

Structured content for technical and business teams.

Realistic examples

Synthetic sample data and use cases relevant to your work.

Decision-ready evaluation

Give technical, compliance and business teams the context they need.

Start an evaluation
The four tracks

What to ask in each track.

  • 01 · Product

    Walk through the staff, client and governance surfaces with synthetic data.

    • Does the Staff Workspace match how our team works?
    • What will our clients see and do in the portal?
    • How are decisions and approvals recorded?
    Platform overview

  • 02 · Controls

    Review security, governance and control boundaries with your security and compliance teams.

    • How are tenants and roles separated?
    • What is in place today, and what is agreed in scoping?
    • What evidence can be exported for review?
    Enterprise trust

  • 03 · Architecture

    Understand the platform, its integration surface and the deployment model.

    • Which systems need to integrate, and how?
    • Where will data be hosted and kept?
    • How do the 12 capability areas map to our needs?
    Capability architecture

  • 04 · Use cases

    Test AMIN against your operating requirements and real scenarios.

    • Which programme do we start with?
    • What does a complete decision record look like for us?
    • Who owns each step after go-live?
    Solutions by use case
How an evaluation runs

From first call to a scoped decision.

  1. 1. DiscoveryShare your operating model and priority use cases.
  2. 2. WalkthroughA focused product walkthrough with synthetic data.
  3. 3. Controls reviewSecurity, governance and deployment review.
  4. 4. Scoped outputsExplicit scope, evidence, ownership and architecture outputs.
Get started

Start your evaluation with the team.

Tell us which track matters most to your reviewers. We will prepare the walkthrough and material around it.

  • Tailored to your organisation
  • Focused on your use cases
  • Synthetic data — no client data needed