Justifier · Early access
The AML programme your auditor can follow.
Business-wide risk assessment, customer risk ratings, controls and audit evidence in one record. When a rule changes, you change it once. When the auditor asks why, the answer is already there.
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- ISO 27001 certified
- Data processed in the EU
- GDPR DPA
One record.Every answer your auditor will ask for.
Early access is a small group of BaFin-supervised banks and funds going live before the AMLR applies on 10 July 2027, with the founders doing the onboarding. Join the list and we tell you when a place opens.
Risk assessment, versioned.
GwG §5 and AMLR Art. 10 beside every rule
Customer ratings, explained.
Every rating from your methodology, with its reason
Controls, linked to the risks.
Owners, tests and evidence in one place
Audits, answered from the record.
Not from inboxes
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Talk to the people building the product.
Bring your workflow and your questions; we'll help you understand the fit.