30 Days
Try for free
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
In drei einfachen Schritten zur anti-Geldwäsche Einschätzung
Link for your prospective client
Provide your individual link to your prospective client via email.
We have already prepared instructions and information explaining the process.
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Identity verification & self-disclosure
Your prospective clients 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 for lawyers, notaries, tax advisors, auditors and real estate agents.
You will automatically receive results in your mailbox as soon as they are available.
Our reports provide the basis for your AML evaluation. 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