Small advisory firms carry the same obligations as institutions but without a compliance department. AMLIFY.ai gives you the framework, the training and the evidence in one place.
The same regulation, a fraction of the staff.
Client wealth stories rarely make it into the file.
Manual searches, no record of what was checked or when.
Identity, purpose and intended nature of the relationship.
Screening at onboarding and ongoing, with senior approval.
Documented for higher-risk clients and large inflows.
Advisors trained and attested on current typologies.
Industry-specific risks, roles and requirements.
Competence requirements per role and risk area.
Role-based micro-learning and scenarios.
Documented results, ready for audit and board reporting.
Book a demo and we will show you how role mapping, competence validation and documentation work for your firm.