30 Days
Free trial
Cancel any time
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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
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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.
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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
Free trial for 30 days. Cancel any time.
Includes template AML policies and work instructions.
Reports on natural persons.
Package 5
€ 240 excl. VAT
every 12 months
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Includes 5 reports, each report out of package €48.
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Unused reports can be consumed in the next active package.
Package 20
€ 840 excl. VAT
every 12 months
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Includes 20 reports, each report out of package €36.
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Unused reports can be consumed in the next active package.
Package 50
€ 1.800 excl. VAT
every 12 months
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Includes 50 reports, each report out of package €36.
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Unused reports can be consumed in the next active package.
Package 150
€ 4.500 excl. VAT
every 12 months
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Includes 150 reports, each report out of package €30.
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Unused reports can be consumed in the next active package.