A free monitor of every RTS, Guideline and ITS under the EU AML package, plus a workspace with an AI impact assessment, country-specific points, a readiness tracker with heat map, an AI consultant, a board report and a compliance log with a printable compliance report for supervisors.
The monitor is the public part. Behind it sits a workspace for one organisation: an AI impact assessment, country-specific points, a readiness tracker with heat map, an AI consultant, consultations, a board report and a compliance log with a printable report for supervisors.
One monitor for the whole AML package. Every RTS, Guideline and ITS with its status, consultation deadline, expected date, summary, impact and source, mapped onto the compliance framework and filtered for your type of organisation.
Describe your organisation once, or let the AI look it up and confirm it with you. You get an AMLR impact assessment: priority blocks, blocks that do not apply, the documents that matter for you, and country-specific points for every country you operate in.
Track readiness per framework block with owners, target dates and notes, see it as a heat map over the framework, plan consultation responses and milestones, and print the board report when the board asks.
Record every measure you take to become compliant: the policy adopted, the procedure written, the control implemented, the training given, the system changed. With date, owner and evidence. One click turns the log into a formal compliance report you can print or save as PDF and hand to the supervisor.
Chosen when the workspace is created; an admin can change it later.
| Capability | Stay informedFollow the legislation and the progress at AMLA and the EBA. | Analyse the impactEverything in Stay informed, plus the impact on your organisation and an AI consultant. | Monitor the programmeEverything in Analyse the impact, plus tracking of your whole readiness programme. |
|---|---|---|---|
| Dashboard with regulatory status, consultations and milestones | ✓ | ✓ | ✓ |
| Daily source check and what changed | ✓ | ✓ | ✓ |
| Alerts by e-mail, Slack or Teams | ✓ | ✓ | ✓ |
| Team with invitations, two-factor authentication | ✓ | ✓ | ✓ |
| Advisor role: one account for several organisations | ✓ | ✓ | ✓ |
| Company profile with AI impact assessment | – | ✓ | ✓ |
| Matching documents and additional sources found by AI | – | ✓ | ✓ |
| Country-specific points, with AI research for any country | – | ✓ | ✓ |
| AI consultant and personal task list | – | ✓ | ✓ |
| Contextual AI help on every block, instrument, consultation and roadmap | – | ✓ | ✓ |
| Compliance log with evidence and printable compliance report for supervisors | – | ✓ | ✓ |
| Readiness tracker, heat map and analysis | – | – | ✓ |
| Consultation responses, roadmap and milestones | – | – | ✓ |
| Board report, CSV exports and audit log | – | – | ✓ |
Free to create. Your data is encrypted field by field, two-factor authentication is built in, and every organisation has its own workspace.