AI AML is a compliance platform that lets you run a full AML/KYC operation on your own.

Generate jurisdiction-specific AML policy documents in 27 languages, grounded in real legislation rather than AI guesswork. Screen clients and partners against 300+ sanctions and PEP watchlists, run adverse-media checks, and verify identities (IDV) across 230+ countries.

Onboard clients through shareable links and a multilingual, white-labelable dashboard with drag-and-drop KYC forms and full audit trails.

It's built for how e-Residents actually work - solo founders and small teams scaling EU businesses remotely.

Whether you're in a regulated sector (crypto, payments, corporate services), running vendor due diligence, drafting AML documents, or simply onboarding clients, AI AML covers it.

With built-in invoicing and the Lex AI compliance assistant, a one-person company can run an audit-ready onboarding process that would normally require a dedicated compliance team.