Our Mission
Anti Money Laundering Compliance
made simple
You bear the responsibility – we handle the operational work.
We simplify compliance with legal anti-money laundering obligations.
Our background lies in banking and Big 4 management consulting, specifically in the areas of KYC (Know Your Customer) and CDD (Customer Due Diligence), as well as the real estate sector.
Driven by the massive manual effort required for anti-money laundering checks, we developed a solution for the simple and rapid execution of AML checks.
We help businesses with due diligence obligations to comply with their legal obligations, in order to keep the bureaucratic burden within reasonable limits.
Compliance doesn't have to be difficult.
With our background in AML, KYC and CDD from the financial sector, we offer:
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State-of-the-art KYC, CDD & AML methods
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Deep expertise in real estate agents, legal, notary and tax advisory processes
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A fully digital process
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High standards for data protection and transparency
We bring best-in-class approaches and solutions from private, corporate and retail banking, which are among the most highly regulated industries with regard to KYC and CDD requirements.
Our methods are GDPR-tested and compliant.
Why we founded AUTRACON AML
Because we know the "bureaucratic pain".
And because anti-money laundering measures are important for the economy and society.
The financial industry still devotes fascinatingly high resources to AML – largely due to manual processes.
Lawyers, notaries, tax advisors, auditors and real estate agents are not major banks - however, they must meet similar requirements.
That's why we came up with the idea of reducing these bureaucratic hurdles. This is how AUTRACON AML was created – the best automated AML check in the DACH region.