Solutions
Built for your profession
The same provable, EU-sovereign workflow — tuned to the rules your supervisor actually inspects.
Notaries
Deeds, real-estate transfers and company formations put notaries on the AML front line.
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Lawyers
AML duties apply when you assist with financial or real-estate transactions — without breaching professional privilege.
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Accountants
Bookkeeping, tax and advisory mandates are squarely within the obliged-entity scope.
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Tax advisors
Tax planning and structuring mandates carry both AML and DAC6 reporting exposure.
See it for your office →Estate agents
Sales have no value floor; in-scope lettings and suspicious files require both-side CDD before transfer.
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Property developers
Development is not the same as brokerage — but every sale still needs a clean KYC, cash and evidence hand-off.
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Trust & company service providers
Forming and administering companies and trusts is among the highest-risk regulated activities.
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Art market participants
Art transactions need buyer/seller CDD, provenance discipline and a clean record of value and payment.
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Luxury & high-value goods dealers
Luxury goods, vehicles, boats and aircraft can become AML files when value, cash or suspicion crosses the line.
See it for your office →From knowledge to compliance
Book a 30-minute demo: we onboard a test client live, trigger a screening hit, and export your first inspection pack — your profession, your country, your supervisor.
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