How teams across fintech, banking, broker-dealers, crypto, legal, real estate, and insurance put AMLX to work. See also: country coverage and latest regulatory updates.
Free tier · No credit card · No sales call · Screening in under a minute
AMLX for fintechs and payment companies — built around onboarding new customers and merchants fast without standing up an enterprise compliance stack from day one.
AMLX for banks and credit unions — built around getting a fast, reliable second opinion during manual review when a single-source screening tool misses correl….
AMLX for crypto exchanges, custodians, and digital asset platforms — built around screening counterparties and wallet-linked entities against sanctions and adverse media in a sector under inte….
AMLX for law firms and corporate advisors — built around running due diligence on counterparties, investors, and beneficial owners before a deal closes.
AMLX for insurers and online marketplaces — built around vetting high-risk counterparties and vendors as part of routine underwriting or seller onboarding.
AMLX for MSBs, remittance providers, and currency exchanges — built around screening high transaction volumes across cash-intensive, cross-border corridors that regulators treat as inhe….
AMLX for real estate brokerages, title, and escrow companies — built around vetting buyers, sellers, and beneficial owners behind LLCs and trusts on deals that regulators increasingly fl….
AMLX for casinos, gaming operators, and online betting platforms — built around screening high-value patrons and payout recipients fast enough to keep pace with the floor without missing san….
AMLX for art dealers, auction houses, and luxury goods sellers — built around meeting new AML obligations for high-value, low-transparency transactions where buyer identity and funds sourc….
AMLX for non-profits, NGOs, and grant-making foundations — built around screening grantees, vendors, and partner organizations for terrorist-financing and sanctions exposure without ….
AMLX for trust companies, corporate formation agents, and fiduciary service providers — built around screening the layered beneficial owners, settlors, and directors behind the entities they form and administer.
AMLX for FINRA member broker-dealers and their AML officers — built around meeting FINRA Rule 3310 expectations for customer due diligence, suspicious-activity monitoring, and sanctions….
AMLX for SEC-registered investment advisers, exempt reporting advisers, and fund managers — built around building an AML/CFT program ahead of FinCEN's investment adviser rule (now postponed to January 1, 2028) w….