Open AML provides a modern infrastructure layer for anti-money laundering compliance. Integrate essential AML capabilities directly into your platform through secure, scalable APIs.
From customer onboarding to regulatory reporting, OpenAML delivers every compliance capability you need through clean, developer-friendly APIs.
Screen customers against global sanctions lists, watchlists, adverse media, and PEP databases. Identify risks during onboarding and throughout the customer lifecycle.
Verify individuals and businesses using automated identity checks, document verification, sanctions screening, and continuous monitoring from day one.
Score customers and transactions using configurable rules and intelligent risk models that continuously adapt to new financial crime patterns and regulatory expectations.
Detect suspicious activity in real time using advanced rules engines and ML-powered detection, supported by case management workflows for efficient alert resolution.
Automatically generate, validate, and submit regulator-ready reports including goAML, while maintaining a complete and transparent audit trail.
Integrate AML compliance directly into your systems via developer-friendly REST APIs, webhooks, and flexible data schemas with minimal engineering effort.
Building AML compliance infrastructure internally can take months. OpenAML removes that complexity with ready-to-integrate compliance infrastructure.
Integrate OpenAML's REST APIs into your platform in days, not months. Minimal engineering effort required.
Set up compliance policies, risk thresholds, and monitoring rules aligned with your regulatory requirements.
Real-time screening and transaction monitoring runs automatically, flagging risks as they emerge.
Automated regulatory reports with complete audit trails keep you compliant and audit-ready at all times.
From fintech startups to crypto exchanges and non-financial obliged entities, OpenAML provides tailored compliance infrastructure for your industry.
Inspired by the Open Banking movement, OpenAML standardizes access to compliance infrastructure—just as open banking standardized access to financial data.
| Traditional AML | OpenAML |
|---|---|
| Multiple disconnected tools | ✓ One unified compliance platform |
| Manual data entry and reporting | ✓ Automated end-to-end workflows |
| High engineering and maintenance costs | ✓ Shared infrastructure, flexible pricing |
| Slow audit preparation | ✓ Real-time audit trails always ready |
| Inconsistent controls | ✓ Standardized governance framework |
| Reactive rule-based detection | ✓ Proactive AI-driven monitoring |
Join forward-thinking companies transforming compliance into a competitive advantage. Integrate powerful AML capabilities in days, not months.
Our office sits in the heart of downtown Toronto — 73 Richmond Street West, steps from Bay Street, the TSX, and Union Station.
Tell us a bit about your team and we'll reach out within 24 hours to discuss how OpenAML fits your compliance needs.