AML Training Compliance made easier.
Amlify.ai maps the AML competencies required for each role and risk and turns them into targeted microlearning and AI-driven scenario practice — all documented and traceable over time.
- AI-assisted competence mapping
- Role-specific AI voice scenario training
- Full traceability
Scenario
Customer due diligence“I'd rather not say where the money comes from. Is that really necessary?”
“I understand. To continue I need to document the source of funds …”
Good response
Clear, compliant and non-accusatory tone.
Real-time feedback
- Calm, non-accusatory tone
- Asked for source of funds
- Next: explain the reporting obligation
HUMAN IN THE LOOP
AI-powered. Human-supported.
Continuously updated
Training stays relevant as requirements and risks change.
Built around your reality
Adapted to your industry, roles and risks.
Safe data
Your data is stored within the EU and handled with a high level of security.
AMLR raises the bar for AML training.
Amlify.ai makes it easier to meet the requirements and stay compliant over time.
Explore AMLR Training ComplianceRole & Risk
Training based on employees' roles, responsibilities and risk exposure.
Ongoing Training
Training that stays relevant as requirements, risks and responsibilities evolve.
Documentation
A clear record of training and demonstrated competence over time.
The platform
From requirements to proven competence.
Whether you're a small business or a large organisation, Amlify.ai guides you through the entire Training Compliance journey in four steps.
Map
Quickly identify what each employee needs to know and practise. Amlify.ai uses AI to map the AML competencies required based on roles and risk exposure, giving you a clear overview across your organisation.
Match
Get every employee automatically matched with the training they need based on their role, responsibilities and risk exposure.
Train
Build knowledge through short microlearning modules, then practise it in realistic AI-driven AML simulations through voice or text, with instant feedback along the way.
Prove
Track training, progress and competence with a clear, traceable record from role and risk to training and demonstrated competence.
AI Voice
Practice the situations you can't afford to get wrong.
Amlify.ai lets employees practise realistic scenarios with an AI that plays the customer, colleague or regulator before they face them for real.
- AI that responds like a real person.
- Real-time feedback while you practise.
- As many attempts as it takes.
Scenario
Source of funds
Incoming payment · sale of part of a business
Scenario starting…
“The goal is simple: when employees face a difficult AML situation for real, it shouldn't be the first time they've handled it.”
Industries
AML training built for your reality.
AML risks and requirements differ by industry. Amlify.ai adapts training to the relevant regulatory requirements, risks and real-world situations your employees face.
Banking & financial services
Explore industry
Accounting & audit
Explore industry
Real estate
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Luxury goods
Explore industryWorking in another AML-regulated industry?
Explore all 11 industriesWHY AMLIFY.ai
Traditional AML training vs Amlify.ai.
Without Amlify.ai
Traditional AML training
- The same general course for everyone, regardless of role or risk exposure.
- Completion is recorded, but competence is not demonstrated.
- Content is updated occasionally, often long after requirements change.
- Evidence is collected manually across spreadsheets and systems.
- Difficult situations are met for the first time in real life.
With Amlify.ai
The Amlify.ai approach
- Competence requirements mapped to each role with AI assistance and confirmed by your team.
- Targeted microlearning matched to role, responsibilities and risk exposure.
- Realistic AI-driven scenario practice with feedback in voice or text.
- Training kept relevant as requirements, risks and responsibilities evolve.
- A traceable record from role and risk to training and demonstrated competence.
Pricing
Find the right setup for your organisation.
Choose the plan that fits your needs today, with the flexibility to scale over time.
Ready to make AML training easier?
See how Amlify.ai maps competence to roles, delivers the right training and lets employees practise the situations that matter, with everything documented and traceable.
Book a demo