AMLA applies in roughly 18 months. We surveyed 30 compliance teams: 87% are aware, but only 8% have started implementation. Here is where you should be right now.
A mid-stage neobank got hit with a EUR 4.2 million fine for failing to update customer risk profiles. AMLA is here, and most fintechs are not ready.
Most teams either re-verify everything annually or never refresh at all. A risk-tiered KYB refresh strategy cuts wasted analyst hours and keeps regulators satisfied.
One platform. 10 AI agents. 240+ check types. Live in weeks, not months.
30 minutes. Your data. No slides.
