01
0
Retention
Zero document retention after analysis. None of your data used for training.
For AML, Compliance & Financial Crime Teams
The AI analyst foranti-money laundering.
KYC/KYB due diligence, beneficial ownership reconstruction, sanctions and PEP screening, complete CDD files and SAR drafts. Every finding cited to the source.
02 · PLATFORM IN ACTION
From company registry to cited KYC file
Watch Amaril trace beneficial owners across corporate documents, run sanctions and PEP screening, and assemble a complete customer due diligence file with every finding cited.
02 · VALUE
Turn institutional knowledge into operational advantage.
02
GDPR
Compliant by design
Guaranteed regulatory compliance. Complete audit trail for every query: the traceability an inspector expects.
03
100%
Dedicated server
A machine just for you. CDD files and reports stay inside your perimeter, never mixed with anyone else's.
03 · AML, Compliance & Financial Crime Teams
How teams use Amaril
Search, review, draft and verify without breaking the document workflow your team already trusts.
KYC/KYB Due Diligence
Query identity documents, company registry extracts, financial statements and KYC questionnaires in natural language to build the customer profile required by AML law.
Query
Query identity documents, company registry extracts, financial statements and KYC questionnaires in natural language to build the customer profile required by AML law.
KYC/KYB Due Diligence
- Data extraction from registry extracts and IDs
- Risk profiling with a risk-based approach
- Enhanced due diligence for PEPs and high-risk countries
Beneficial Ownership Reconstruction
Reconstructs ownership chains from registry extracts, bylaws, shareholder agreements and deeds of incorporation, down to the natural person above the 25% threshold.
Query
Reconstructs ownership chains from registry extracts, bylaws, shareholder agreements and deeds of incorporation, down to the natural person above the 25% threshold.
Beneficial Ownership Reconstruction
- Mapping of multi-level corporate chains
- Handling of trusts, fiduciaries and foreign holdings
- Cross-check against the beneficial ownership register
Sanctions, PEP and Adverse Media Screening
Matches customers and beneficial owners against EU, UN and HM Treasury sanctions lists, PEP registers and negative news, documenting the outcome of every alert.
Query
Matches customers and beneficial owners against EU, UN and HM Treasury sanctions lists, PEP registers and negative news, documenting the outcome of every alert.
Sanctions, PEP and Adverse Media Screening
- Screening against EU, UN, HM Treasury and OFSI lists
- Written rationale to close false positives
- Adverse media summaries with cited sources
CDD Files and SAR Drafts
Generates the complete customer due diligence file and suspicious transaction report drafts for the FIU portal, matching activity against the FIU's anomaly schemes.
Query
Generates the complete customer due diligence file and suspicious transaction report drafts for the FIU portal, matching activity against the FIU's anomaly schemes.
CDD Files and SAR Drafts
- Inspection-ready customer due diligence file
- SAR draft with full activity reconstruction
- References to FIU anomaly indicators
03 · AML, Compliance & Financial Crime Teams
How teams use Amaril
Search, review, draft and verify without breaking the document workflow your team already trusts.
Query
Query identity documents, company registry extracts, financial statements and KYC questionnaires in natural language to build the customer profile required by AML law.
KYC/KYB Due Diligence
- Data extraction from registry extracts and IDs
- Risk profiling with a risk-based approach
- Enhanced due diligence for PEPs and high-risk countries
04 · PLATFORM
One platform for search, drafting, and document workflows.
KYC/KYB Due Diligence
Query identity documents, company registry extracts, financial statements and KYC questionnaires in natural language to build the customer profile required by AML law.
Beneficial Ownership Reconstruction
Reconstructs ownership chains from registry extracts, bylaws, shareholder agreements and deeds of incorporation, down to the natural person above the 25% threshold.
Sanctions, PEP and Adverse Media Screening
Matches customers and beneficial owners against EU, UN and HM Treasury sanctions lists, PEP registers and negative news, documenting the outcome of every alert.
05 · FAQ
Frequently asked questions
Deployment, integrations, permissions and rollout: the answers you need before taking Amaril into production.
