Anti-money-laundering & KYC for smaller financial & crypto firms — score customer risk, screen against sanctions lists (PEP/adverse-media via a connected provider), and evidence your AML programme. Runs in your browser; customer data never leaves it.
Customer risk assessment
A risk-based score (per AMLD / MiCA), which sets the due-diligence level and monitoring frequency.
Sanctions & PEP screening
Screen a name against your connected lists.
Loading sanctions lists…
Screen a list (bulk)
Paste or upload names — one per line — to screen your whole customer / counterparty book at once against the same lists. Runs in your browser; nothing is uploaded.
Transaction monitoring
Run deterministic AML typology rules over a transaction file — structuring, high-risk jurisdictions, velocity spikes, round-amount layering and rapid pass-through. Every alert cites the typology behind it. Runs in your browser; the data never leaves it.
Paste CSV or upload a file with columns like date, customer, counterparty, amount, direction, country. Load a sample.
AML programme readiness
The pillars of an AML/CFT programme under AMLD / MiCA. Tick what you have in place — this is your evidence of a functioning programme.
Suspicious activity report (SAR / STR)
Draft a SAR for your MLRO to review and file with the FIU. Templated draft — not legal advice.
CleanDesk — AML / KYC module. Risk model and drafts are indicative, for review by your MLRO — not legal advice. Sanctions screening is real (OFAC SDN · UK OFSI · UN · EU consolidated); PEP & adverse-media require a connected commercial provider. References: AMLD (EU) 2015/849 & AMLR (EU) 2024/1624, MiCA (2023/1114).