AML Compliance

Your complete AML programme.
Automated.

Anti-money laundering compliance is more than screening a list. It's a continuous programme: screen at onboarding, flag risk signals, run EDD where required, investigate and document, then monitor and repeat. KYC Genie automates every stage — from first screening to final sign-off — so your team focuses on judgement, not administration.

FATF 40 Recommendations 6AMLD BSA / FinCEN FCA MLR 2017
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Regulatory obligations

The AML framework your programme must meet

AML is a programme-level obligation, not a one-time check. Here's the global framework KYC Genie helps your team stay ahead of.

Global
FATF 40 Recommendations
The FATF framework requires a risk-based AML programme covering customer due diligence, transaction monitoring, suspicious activity reporting, and record keeping. Regulated firms are expected to continuously identify, assess, and mitigate ML/TF risks — not just screen at onboarding.
Risk-based approach Ongoing monitoring SAR / STR filing
EU
6th Anti-Money Laundering Directive
6AMLD expanded the list of predicate offences to 22 and introduced criminal liability for legal persons — not just individuals. It also strengthened cross-border cooperation between Financial Intelligence Units and introduced harmonised sanctions for AML breaches across member states.
22 predicate offences Legal person liability FIU cooperation
UK / US
FCA MLR 2017 & BSA / FinCEN
The UK's Money Laundering Regulations 2017 require regulated firms to maintain a written AML policy, appoint a nominated MLRO, conduct risk assessments, and file SARs with the NCA. In the US, the Bank Secrecy Act requires similar Programme, Record Keeping, and SAR obligations, enforced by FinCEN and federal financial regulators.
AML policy document MLRO appointment NCA / FinCEN SARs
How KYC Genie solves it

Every stage of your AML programme — in one platform

KYC Genie covers the full AML lifecycle: screening at onboarding, AI-powered risk flagging, EDD workflows, case management, and continuous re-screening — all with a complete audit trail.

Watchlist Screening

Screen against 1,500+ lists — instantly, at every stage

Every customer and counterparty is screened at onboarding and continuously monitored for changes. KYC Genie covers sanctions, PEP lists, adverse media, and regulatory watch lists — with AI-assisted match resolution to cut false positives by up to 70%.

  • UN, OFAC, HMT, EU, AUSTRAC, and 1,500+ lists
  • PEP database with RCAs and close associates
  • Adverse media in 60+ languages — AI-classified
  • Continuous monitoring — alerts on status changes
AML Screening product
Watchlist Screening
1,500+ lists · batch: 847 entities
Aleksandr Petrov
Screening against
OFAC SDN UN Consolidated HMT EU Sanctions PEP Global +1,495
OFAC SDN — Possible matchREVIEW
HM Treasury SDNCLEAR
EU ConsolidatedCLEAR
PEP DatabaseCLEAR
Potential Match — Manual Review Required
match_score: 71% · routed to compliance queue
AI Autoflag — Risk Detection
entity_id: ENT-29341 · cross-field analysis
67
MEDIUM-HIGH RISK
3 signals detected · EDD recommended
declared_income vs. transaction_volume mismatch — 4.2× expected levelHIGH
jurisdiction_of_funds flagged — FATF high-risk country (Rec.19)MED
adverse_media: 2 articles linked to company — financial irregularityMED
EDD Questionnaire Sent
source_of_funds · beneficial_ownership · business_activity
AI Autoflag

AI surfaces risk signals your team would miss manually

AI Autoflag analyses every data point collected during the KYC process — income declarations, transaction patterns, geographical connections, document metadata, and adverse media — to surface risk signals that wouldn't appear in a standalone sanctions check. Risk-weighted scores route cases to the right workflow automatically.

  • Cross-field anomaly detection — no rules writing required
  • Income vs. transaction volume mismatch detection
  • FATF high-risk jurisdiction flagging (Recommendation 19)
  • EDD questionnaires triggered automatically at risk thresholds
AI Autoflag product
Case Management & Audit Trail

Every decision documented — ready for your MLRO and regulators

When a flag is raised, KYC Genie creates a case record with the full evidence chain: the signal that triggered review, the EDD response, the decision made, and the officer who made it. Every case is logged with timestamps and stored in an immutable audit trail — giving your MLRO everything needed for SAR filing or regulatory examination.

  • Case records created automatically for every flagged entity
  • Compliance officer notes and decision log built-in
  • SAR-ready evidence packs generated on demand
  • Immutable audit trail for FCA, NCA, or FinCEN review
Assessment Report product
AML Case — CASE-2026-0341
opened: 2026-03-09 · assigned: J. Williams MLRO
ENT-29341 — Aleksandr Petrov
OFAC Review
Screening triggered: OFAC SDN fuzzy match (71%) on name. Case created automatically.
EDD response received: source_of_funds verified — employment contract + payslips.
MLRO review: match determined as false positive — different nationality and DOB confirmed.
Case Closed — False Positive
audit_ref: AML-0341 · no SAR filed · retained 5 years
How it works

Your AML programme — running continuously

KYC Genie doesn't just check a box at onboarding. It runs your AML programme as a continuous cycle — screening, flagging, investigating, deciding, and monitoring — with a complete record at every stage.

01
Screen
Instant screening against 1,500+ global sanctions, PEP, and adverse media watchlists at onboarding and on every customer update.
02
Autoflag
AI analyses all collected data for risk signals — income mismatches, high-risk jurisdictions, adverse media, and behavioural anomalies.
03
EDD Workflow
High-risk cases are automatically routed to EDD. Questionnaires sent, source of funds requested, responses collected — all within the platform.
04
Review & Decide
MLRO reviews the case evidence and makes a decision — approve, escalate, or file a SAR. Decision and rationale logged automatically.
05
Monitor
Ongoing watchlist re-screening and periodic risk re-assessments. Alerts fire immediately when any customer's status changes.
0+
Global watchlists screened per entity
0%
Reduction in false positive review time
0+
Languages covered by adverse media screening
0%
Audit trail coverage for every AML decision
AML Compliance

Ready to run a complete AML programme — automatically?

See how KYC Genie handles your full AML cycle — screening, AI flagging, EDD workflows, and auditable sign-off — in a 30-minute walkthrough built around your programme.

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