AML/CFT · Compliance
Assess your organization's compliance with EU anti-money laundering regulations in minutes. Every finding is sourced from the exact regulatory text — AMLR, AMLD4-6, Travel Rule — with EUR-Lex citation and link.
Answer the questions below to get your AML/CFT compliance score.
Diagnostic form — questions by dimension (coming soon).
The interactive diagnostic is on the way. In the meantime, contact us for a manual audit.
Tarifs
Lancez le diagnostic gratuitement, sans inscription. Le rapport détaillé se débloque à la fin, en un seul paiement — pas d'abonnement.
Diagnostic gratuit
0 €
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Rapport complet
199 € TTC
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All obliged entities under AMLR 2024/1624: financial institutions, banks, insurance companies, CASPs (crypto-asset service providers), real estate agents, accountants, lawyers, notaries, art dealers, and anyone trading or transferring crypto-assets. The scope has been expanded in 2024 to include crypto service providers and crowdfunding platforms.
The Travel Rule (Regulation 2023/1113) requires CASPs to collect, verify and transmit originator and beneficiary information for crypto-asset transfers, just like traditional bank wire transfers. It is a cornerstone of AML/CFT in the crypto space, effective December 2024.
Yes. The free diagnostic gives you your AML/CFT compliance score out of 100, your critical points, and a summary by dimension — no sign-up, in a few minutes. The full report (€199) details every check with the exact regulatory reference (AMLR, AMLD, Travel Rule) and a prioritized remediation plan.
Every finding in the full report is sourced from the exact regulatory text — AMLR (2024/1624), AMLD4 (2015/849), AMLD5 (2018/843), AMLD6 (2018/1673 & 2024/1640), Travel Rule (2023/1113). We maintain a vectorized corpus of 1,399 articles with clickable EUR-Lex citations for full traceability.
Price and speed. A specialized law firm charges €5,000–€30,000 for an AML/CFT audit. Our tool automates the surface analysis (visible processes, public documentation, declared internal controls) and delivers results in minutes, not weeks. This is not legal advice — it's an operational diagnostic to help you prioritize before engaging an expert.