The real challenges CSPs face. Every day.
Multiple clients. Complex onboarding. Ongoing reviews. Regulatory work. All in one place.
- Manage multiple clients at scaleFrom onboarding to ongoing obligations.
- Handle incomplete or outdated documentsStay on top of what’s missing and what’s expiring.
- Run KYC, KYB & screeningIndividuals, companies, ownership and sanctions.
- Meet regulatory obligationsPeriodic reviews, renewals and alerts.
One operating system. Across every client you serve.
From client intake to ongoing obligations, AMIN brings all your compliance work, documents, decisions and evidence together. One client record. Always up to date.
- Client intakeAdd and verify client
- OnboardingCollect and check
- KYC / KYBIdentity & ownership
- ScreeningSanctions & risk checks
- Review & ApproveHuman decisions
- Ongoing monitoringReviews & renewals
- ReportingAudit-ready evidence
- Client profiles & portal
- Onboarding & task management
- Document requests & collection
- Team collaboration
- KYC, KYB & screening
- Due diligence & risk assessment
- Cases and approvals
- Sanctions alerts and disposition
- Periodic reviews
- Licence and document expiry
- Alerts and renewals
- Obligation tracking
- Human decisions and audit trail
- Centralised evidence vault
- Reporting and management visibility
- Audit packages and data export
- Documents
- People
- Company
- Risk
- History
What changes for your team.
One client record per client, one queue for your team, and one place for every renewal and decision.
Many clients, one view
Every client company, its people, documents and status in one connected record — and one queue for the work across all of them.
- Client onboarding pipeline
- Stage-by-stage status
A portal for every client
Each client answers requests and uploads documents in their own OTP-protected portal.
- Requests and forms
- Vault and renewals
KYB and ownership
Licences, officers, shareholders and UBO declarations kept together for each company you administer.
- Ownership mapping
- UBO declarations with evidence
Screening and alerts
Sanctions screening against configured list versions, with review and disposition recorded per client.
- UN, OFAC, EU, UK HMT, UAE Local
- Escalation to MLRO
Renewals and deadlines
Trade licences, insurance and periodic reviews tracked before they expire.
- Upcoming deadlines
- Client renewal requests
Evidence per client
Decisions, approvals and documents retained per client and exportable for review.
- Audit timeline
- Sealed evidence bundles
7 simple steps.
One connected journey.
From getting started to keeping your documents current.
Everything your company needs, in one place.
01StartAdd yourself or your company to AMIN. YouCompany ownerYour companyNorthstar Trading LtdKYC · KYB · AML02CheckCheck who you are dealing with. IdentityCompanySanctionsKYC · KYB · AML03SendSend what they ask for. Document requestTrade licenceOwnershipFinancialsPoliciesSend securely04OrganiseKeep each company in one place. LicenceOwnershipFinancialsPoliciesOther documents05Keep safeKeep your important documents in a secure vault. - Encrypted
- Always accessible
- You control sharing
06ShareShare only what you choose, with who you choose. Trade LicenceOwnershipFinancialsBank · Partner · AdviserShare securely07Stay currentKnow before something needs your attention. Trade Licence28 daysInsurance45 daysRegistrationValidGet notified in timeSo you have time to act.
Run every client from one operating system.
See AMIN with a synthetic client book shaped like yours — onboarding, screening, renewals and evidence.
- Tailored to your organisation
- Focused on your use cases
- Synthetic data — no client data needed