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For regulated businesses

Governed compliance for in-house teams.

When your organisation carries AML/CFT obligations, AMIN connects onboarding, screening, cases, approvals and evidence — so your team can show how every decision was made.

See the use cases
Staff Workspace · My queueSynthetic data
My queue 12Team 38Escalations 3
AM-2048Northstar Trading LtdEntity onboardingReviewToday
AM-2051Riverside HoldingsSanctions alertEscalated2h
AM-2039Carter Family TrustPeriodic reviewAwaiting client3d
AM-2060Horizon Group FZECustomer onboardingReady to approveToday
Northstar Trading LtdAM-2048 · Entity onboarding
Review

Tasks

Ownership declaration reviewed
Trade licence reviewed
Sanctions screening reviewed
Risk assessment completed
OwnerSarah AhmedApproverMLRO
Who it is for

Teams that need to prove, not just check.

  • Financial services

    Firms that onboard customers and counterparties and must evidence their due diligence and screening.

  • Real estate

    Businesses that identify buyers, sellers and beneficial owners before transactions proceed.

  • Corporate groups

    Groups that manage many entities, licences and counterparties across jurisdictions.

  • Professional services

    Legal, accounting and advisory firms with client due diligence obligations.

  • Digital asset businesses

    Platforms that need governed onboarding and screening with a durable audit trail.

  • Any team with an MLRO

    Organisations where escalations and approvals need a clear owner and a complete record.

Decisions & Evidence

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. 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. 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. 3. Human Decision

    A clear, accountable decision with rationale and approvals.

  4. 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. 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.

Next steps

Evaluate AMIN for your organisation.

Get started

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