Company formation, property transfers and client account handling put you inside scope. AMLIFY.ai separates privileged advice from reportable activity and documents both correctly.
Partners disagree on which matters are in scope for AML.
Funds passing through client accounts without a documented rationale.
Uncertainty about when legal privilege blocks a report.
Real estate, company formation, managing client money and more.
Identify the client and any person acting on their behalf.
Ownership and control mapped and evidenced.
Narrow privilege exemption — apply it deliberately, document the analysis.
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.