Packages & Pricing

Our system helps businesses automate identity verification and anti-money laundering (AML) compliance. It combines identity verification, sanctions and PEP screening, and source-of-funds checks in a single digital process.

Regulation (EU) 2024/1624 — the Anti-Money Laundering Regulation — and national legislation (e.g. the German GwG and Austrian FM-GwG) set out requirements aimed at preventing the financial system from being used for money laundering or terrorist financing.EU and national legislation (e.g. the Austrian GewO) define the categories of businesses subject to anti-money laundering due diligence obligations.

Our product combines several assessment components:Customer-related riskTransaction-related riskSource of fundsRed flags

Identity verification is carried out entirely digitally:Upload of an identity documentSelfie or liveness checkAutomated document and facial analysisValidation against security featuresThe process is fast, secure and aligned with modern KYC standards.

Yes. The system automatically screens individuals against international sanctions lists and PEP databases (Politically Exposed Persons).Where matches are identified, a structured risk classification is carried out.

Yes.Once the process is complete, a structured assessment report is generated documenting all checks carried out. The report can be archived and is automatically sent to your inbox.

In the event of a potential match:A risk assessment is displayedA more in-depth review is recommendedThe process is documentedThe final decision always rests with the responsible organisation.

No.The system supports your legally required due diligence obligations but does not replace your independent risk assessment or documentation obligations under the applicable regulatory requirements.

Typically the entire process is completed within a few minutes.

To complete the process, your prospective client will need, at a minimum: an identity document, a small amount of personal information for verification, and any documents supporting their declarations.

Yes.All data processing is carried out in accordance with the GDPR. The following principles apply:Purpose limitationData minimisationEncrypted transmissionLimited retention periodsTransparent consent processes

Data is shared exclusively:with technically necessary verification partners; andwhere required by law.No commercial sharing or use for marketing purposes takes place.

Purchased packages may be cancelled and refunded within 14 days of purchase, provided that they have not yet been used or started.

Data protection and data security are central to our mission and business model. We are GDPR-compliant and have undergone GDPR assessments, and we adhere to the highest standards in cybersecurity and artificial intelligence. We also ensure that our third-party providers meet the relevant standards and work only with providers that do so.

Yes. The German GwG and the Austrian FM-GwG establish specific due diligence obligations for transaction-related activities, regardless of the area of specialisation. This applies in particular to real estate, corporate and trust mandates.

No. Autracon performs identity and risk assessments based on the data provided by the client. The contents of the mandate itself are not processed. Its use is compatible with the duty of professional confidentiality under Section 43a of the BRAO and Section 9 of the RAO.

The obligation remains with you. Autracon provides the tamper-evident audit trail required for your own documentation, including timestamps, verification results and data sources.

Autracon operates independently via browser and email. You receive PDF reports for your client files, which can be integrated into any document management system.

Professional regulations supplement statutory AML obligations - they do not replace them. The German GwG or the Austrian FM-GwG apply directly to you.

Yes. The client receives a dedicated upload link, enters the required information in a structured format and submits it directly - without the back-and-forth of email exchanges. The process typically takes the client less than five minutes.

No. The GwG and FM-GwG require ongoing due diligence. A further check must be carried out if there are changes to the client structure, new shareholders or relevant transactions.

Yes. Company accounts with multiple users and centralised billing are available. Each check remains assigned to the relevant client file.

Autracon applies the same verification process for every user. Each check generates a consistently structured report, regardless of which user or practitioner initiated it.

The reports and audit trails generated are designed to be presented as evidence during an inspection by the competent supervisory authority - time-stamped and not subsequently alterable. If you require additional information or documents during the course of an inspection, Autracon will provide them promptly upon request, to the extent available and technically possible.