EU and UK AML compliance software for the AMLR era.
One compliance operating layer for European banks, EMIs, payment firms, CASPs and corporate service providers — risk-based onboarding, UBO resolution, EU and OFSI sanctions screening, transaction monitoring, case management and FIU reporting, with the versioned evidence your supervisor and AMLA will ask for.
- AMLD6 & AMLR controls
- AMLA-ready evidence
- EU Consolidated List & OFSI
- EU data residency
Where to start
Pick the obligation you're solving for.
EU AML directives (AMLD & AMLR)
Banks · EMIs · investment firms
AMLD4-6 obligations mapped to the 2027 AML Regulation and AMLD6 transposition — CDD, UBO, record-keeping and group-wide policies.
ExploreAMLA supervision readiness
Groups in AMLA scope
Prepare for the EU Anti-Money Laundering Authority: selected-entity data requests, RTS-aligned evidence and gravity-of-breach controls.
ExploreEU & UK sanctions screening
All EU/UK obliged entities
EU Consolidated List, UK OFSI and UN screening with ownership and control resolution, payment screening and reporting.
ExploreUK MLR & FCA compliance
UK banks · payments · crypto firms
Money Laundering Regulations, FCA financial-crime expectations, REP-CRIM data and SAR submission to the NCA.
ExploreCountry detail: Cyprus and Greece. Operating beyond Europe? See the United States cluster.
FAQ
European coverage, answered.
Which European regulators does ComplianceSuite support?
The platform supports supervision by national AML authorities across the EU and EEA — including BaFin, ACPR, Banca d'Italia, DNB, CSSF, MFSA and the Central Bank of Cyprus — plus the FCA and HMRC in the United Kingdom, and reporting to national FIUs. It is also built for the incoming AMLA supervisory model for selected obliged entities.
How does the platform handle the shift from AMLD to the AML Regulation?
Obligations are held as configurable rules rather than hard-coded logic, so directive-based national rules and the directly applicable AML Regulation can run side by side. Each control is versioned with an effective date, so you can evidence what applied at the time of a decision during a supervisory review.
Is EU data residency available?
Yes. Tenants can be pinned to EU hosting with AES-256 encryption at rest, TLS 1.3 in transit, role-based access with maker-checker controls and an immutable audit log. ComplianceSuite is ISO 27001, ISO 9001 and ISO 22301 certified and ships with a GDPR-aligned DPA.
Can one platform cover both EU and UK entities in a group?
Yes. Multi-entity support gives each legal entity its own risk model, screening lists, policies and regulator filings — for example EU Consolidated List and national FIU reporting for an EU subsidiary, and OFSI plus NCA SARs for a UK entity — while the group MLRO sees consolidated risk.
How do European implementations usually start?
Most teams begin with a scoped discovery session mapping current controls, supervisory findings and data sources to a target programme, typically with a 6-10 week implementation plan and parallel-run period.
Bring your supervisory findings.
We'll map each finding to the control, workflow and evidence that closes it — or start with the free ComplianceSuite Academy.