Automate your AMLD obligations across Europe.
One platform for the new EU Single Rulebook (AMLAR), AMLA supervision and MiCA. Pan-European UBO extraction, eIDAS-compliant KYC, EU sanctions screening, automated STR workflows and GDPR-aligned record-keeping — all hosted in the EU.
Start free trial- Setup
- Under 15 min
- Origin
- Built for EU
- From
- €49/mo
27
Member States covered by one workflow
100%
EU-hosted, GDPR-aligned data lifecycle
2028
AMLA supervision begins — we're ready
The path to compliant
Six steps. Each one short.
The EU Single Rulebook broken down to its essence — and how long each step actually takes when you're using Instant Compliance.
Prefer a walkthrough? Book a free video call with our EU team — no obligation.
Risk Assessment
Every year, you need to complete an Enterprise-Wide Risk Assessment (EWRA) for your business. We have turned this into a simple, guided form. You can sync it with your calendar so you never miss your annual review.
Normally
2–4 hours
With Instant Compliance
1 min
Generate Your AML/CFT Policy
You need a written AML/CFT programme that meets the Single Rulebook requirements. We auto-generate it using your business details — sector-specific, Member State-specific, and ready to submit to your national supervisor.
Normally
2–4 weeks
With Instant Compliance
1 min
Onboard Your Team
Appoint your Money Laundering Reporting Officer (MLRO) and bring your team on board. Everyone gets a risk rating and a five-minute EU-specific AML/CFT training module. They get their own account to complete training and flag suspicious activity.
Normally
1–2 days
With Instant Compliance
5 min
Add New Customers
Run your customer due diligence (CDD) checks. Enter your client's email — we send them a fully-branded verification form that runs identity checks and beneficial ownership lookups in seconds. You choose who pays.
Normally
30–60 min
With Instant Compliance
1 min
Log Client Transactions
Whenever you handle funds for a client, log the transaction. Upload a document and we extract the details automatically. The platform suggests a risk rating and flags anything that looks unusual for your review.
Normally
15–30 min
With Instant Compliance
1 min
Ongoing Reporting
Register with your national FIU. From there, Instant Compliance makes it straightforward for your MLRO to handle all required record-keeping and reporting — Suspicious Transaction Reports, the lot.
Normally
4–8 hours/month
With Instant Compliance
5 min/month
New · Reliance
Sometimes your client doesn't need to verify with you at all.
When another firm in the same transaction has already verified your client through Instant Compliance, you can accept that verified check instead of asking again. Your client verifies once — and you still form your own risk view.
See how Reliance worksFree Setup Call
We'll get you set up live, on camera.
Book a time and our EU team will join you on a video call — walk through the six steps, screen-share the platform, and answer your questions. Friendly, jargon-free, no hard sell.
EU capabilities
Built for the obligations that matter in the EU.
Eight capabilities chosen because they are where EU compliance teams lose the most time today.
Pan-European UBO extraction
Connect to national commercial registers (Handelsregister, Companies House, Infogreffe and more) to automatically map corporate structures and surface Ultimate Beneficial Owners holding more than 25% for your review.
EU sanctions & PEP screening
Continuous screening against the EU Consolidated Financial Sanctions List, UN, OFAC and Member-State lists. Daily automated re-screening of every customer.
Single Rulebook policy generator
A wizard builds your AML/CFT manual and EWRA aligned to the EU Single Rulebook (AMLAR), adapted to each Member State you operate in.
eIDAS-compliant KYC
Biometric remote onboarding meeting eIDAS standards. NFC chip reading for European biometric passports and liveness detection that defeats deepfakes.
MiCA-ready crypto compliance
CASP-specific risk scoring, wallet screening integrations, and EDD triggers for high-risk jurisdictions. Built for the MiCA era.
Automated STR workflows
Staff flag suspicious activity internally; your Compliance Officer compiles the audit trail and exports a report formatted for your national FIU (Tracfin, FIU-Nederland and others).
GDPR-compliant retention & purging
Automated lifecycle management balances 5-year AML record-keeping with the right to be forgotten. All data hosted on EU-based servers.
Inspection-ready evidence packs
A single audit trail your national supervisor or AMLA can verify in one click. Every action, screening hit and decision logged.
Reliance
Accept verified CDD performed by another obliged entity in the transaction chain. Your client verifies once — across every firm involved. Fully aligned with Article 25–26 of Regulation 2024/1624.
Built for Obliged Entities
Stop using spreadsheets. Automate your existing AMLD obligations.
The five sectors most affected by AMLD and the new Single Rulebook. Each gets a sector-specific workflow on top of the same EU platform.
Real Estate
Estate Agents & Property Professionals
See how it worksLegal Services
Lawyers, Notaries & Tax Advisers
See how it worksAccounting
Accountants, Auditors & Bookkeepers
See how it worksTrust & Company Services
Trust & Company Service Providers (TCSPs)
See how it worksVirtual Assets (MiCA / CASP)
Crypto-Asset Service Providers (CASPs)
See how it worksNew feature · Reliance
Your clients have already proven who they are. Stop making them do it again.
Under AMLD and the EU Single Rulebook, every Obliged Entity involved in the same transaction must conduct their own customer due diligence. Without Reliance, the same client is asked to prove their identity to every firm in the chain. With Instant Compliance Reliance, a verified CDD package from one firm can be shared with every other Obliged Entity in the transaction — fully aligned with Article 25–26 of Regulation 2024/1624. Your client verifies once. Every firm stays compliant.
- Client verifies once — shared across the whole transaction chain
- Each entity still forms its own risk view and runs its own sanctions screen
- Immutable audit trail — one click for your national supervisor or AMLA
- Aligned with Article 25–26 of Regulation 2024/1624 and the EU Single Rulebook
AMLA arrives. Be ready before supervision begins.
The AML Single Rulebook is reshaping how every Obliged Entity in the EU operates. Whether you serve customers in one Member State or all 27, you can be running on Instant Compliance in under 15 minutes.