SystemAML

AML doesn't have to be complicated. systemAML is a tool built for accountants, law firms, and financial intermediaries who are required to comply with anti-money laundering (AML) regulations – without wasting hours on paperwork or worrying about inspections from the Polish FIU (GIIF). Our system: – guides you step by step through your AML obligations – automatically generates documents and reminders – helps you conduct risk assessments and verify clients – ensures compliance with the AML Act and GIIF recommendations Onboarding takes just 15 minutes. We already support dozens of companies who want AML off their plate – and peace of mind in their business.