30 Days
Free trial
Cancel any time
15
Regulations
EU AMLAR, EU AMLD, AT FMGwG, AT GeWo, AT RAO, AT NO, AT WTBG, DE GwG, DE BRAO, DE BNotO, DE GwGMeldV, DE StBerG, DE WPO, EU DSGVO, EU AI Act
<3 Min.
Processing time
per report
>45 Min.
Time savings
for your per report
How Autracon helps you meet your due diligence obligations
We conduct initial assessments on money laundering risk.
You will automatically receive our assessment in your mailbox.
No back and forth, no complicated paperwork.
Client-related risk
We verify the identity of your customers and conduct KYC checks.
Transaction-related risk
You receive an assessment of the transaction risk on money laundering
Source of funds
We verify sources of income/wealth and plausibility of volume in regards to your business relation.
Inconsistencies
You will receive information about signals triggering enhanced due diligence or the filing of a suspicious activityreport.
In 3 simple steps to your AML assessment
1
Link for your (prospective) client
Provide your individual link to your prospective client via email.
Our email template you receive contains instructions and information explaining the process.
2
Identity verification & self-disclosure
Your (prospective client follows a simple process:
Identity is verified using an ID document and a live selfie, required data and documents are submitted.
3
Result in your mailbox
Once your prospective client completes the process, you will receive a results report including reasoning for assessments.
Compliance.
Professionalism.
Transparency.
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We exclusively use data provided by your (prospective) client and publicly available
– in compliance with GDPR.
Our assessments follow a risk-based approach in accordance with EU, German and Austrian laws and regulations.
You will automatically receive results in your mailbox as soon as they are available.
Our reports provide the basis for your anti-money laundering assessment. We are not an outsourcing partner.
We do not trade in data: neither through purchase nor through sharing.
Our Packages & Pricing
30 days free trial. Cancel anytime.
Single
52
Every month
Includes 1 report per month, each additional report €52
1 AML Report
Price eckl. 20% VAT
Cancel any time
30 day free trial
Reports on natural persons
Beliebteste Wahl
Package 5
240
Every 6 months
Includes 5 reports every 3 months, each report outside the package is €48.
5 AML Reports
Excl. 20% VAT
Cancel any time
30 day free trial
Reports on natural persons
Package 10
440
Every 12 months
Includes 10 reports every 6 months, each report outside the package costs €44.
10 AML Reports
Excl. 20% VAT
Cancel any time
30 day free trial
Reports on natural persons