14 tools. One platform.

Your compliance tasks,in one place.

Risk assessments, KYC, training, monitoring, reporting. Walk through each tool below.

The seven core tools

A closer look at each one.

The tools you'll use most days, and what each one does.

Your annual risk assessment

Risk Assessment

Your ML/TF risk assessment needs to be kept up to date. We've turned it into a guided form that pre-fills from your business profile and syncs with your calendar so you don't miss your review. Pre-built questions based on the EU Single Rulebook.

Pre-built questions based on the EU Single Rulebook
Auto-populated from your business profile and last assessment
Calendar reminders so the next one never sneaks up on you
Audit trail kept for the full 5-year retention period

instantcompliance.ai · risk assessment

Risk Assessment

Draft program from your answers

AML Policy Creation

A draft AML/CFT program document generated from templates and your answers, for you to review, tailor and adopt.

Auto-generated from your industry, Member State, and risk profile
Designated Compliance Officer / MLRO role baked in
Plain-English language that is easy to review and adapt to your business
Export to PDF

instantcompliance.ai · aml policy creation

AML Policy Creation

KYC, KYB & eIDAS

Customer AML Checks

Drop in your customer's email. The platform sends a branded form, runs eIDAS-based identity verification plus EU PEP & sanctions screening, and returns the results for you to review. Choose who pays for each check: you, or your customer directly.

Identity, address, biometrics, PEP, sanctions & adverse media
eIDAS-based verification that supports EU biometric passports and national ID cards
Choose who pays: absorb it, or your customer pays the verification fee directly to us at no charge to you
UBO extraction across EU national registers
Multi-party transactions supported, with verification checks billed per use (see EU pricing)

instantcompliance.ai · customer aml checks

Customer AML Checks

Staff training, tracked

Staff Training

Built-in training modules cover core AMLD obligations and red flags. Each staff member gets their own account, completes training in their own time, and you get an audit trail.

Short video modules
Auto-assigned based on role and risk profile
Reminders for refreshers; certificates on completion
Audit log of who-completed-what-when

instantcompliance.ai · staff training

Staff Training

Monitor the transactions you log

Transaction Monitoring

Upload a transaction the way you'd attach a document. The platform pulls out the details, runs risk scoring, and flags anything that looks off for your review.

Drag-and-drop or paste, and we extract the fields automatically
Pattern analysis across customers, time, and amount
Threshold alerts for cross-border and high-risk transactions
Risk score on every transaction, with explainability

instantcompliance.ai · transaction monitoring

Transaction Monitoring

When something doesn't smell right

Suspicious Transaction Reporting (STR)

When the system flags something for your attention, Instant Compliance prepares draft STR content from the flagged record for your compliance officer to review and file with your FIU.

Report content prepared for your compliance officer to review and file with your national FIU
Pre-filled from the flagged transaction or customer
Built-in narrative templates for common scenarios
Tracked with your filing notes

instantcompliance.ai · suspicious transaction reporting (str)

Suspicious Transaction Reporting (STR)

STRs, annual reports, board reports

Reporting

Annual compliance reports and board reports auto-compiled from data already in your account. No spreadsheet wrangling.

Annual compliance report auto-compiled
Board reports with KPIs and trend analysis
Export format designed for supervisory inspections
Custom report builder for internal reviews

instantcompliance.ai · reporting

Reporting

And the pieces around them

The pieces that keep it running.

Calendar sync, branded emails, audit trail, dashboard, multi-org, real support: the quiet things that turn a tool into a system.

Integrations

Browser extension that runs alongside your CRM, banking portal and accounting software: the web tools you already use. No IT project required.

Compliance Officer Dashboard

A single screen showing open tasks, overdue reviews, training gaps, and upcoming deadlines. Your weekly review on one screen.

Calendar Sync

Annual reviews, training refreshers, and reporting deadlines sync to your calendar. Reminders so deadlines do not slip.

Custom Branding

Every customer-facing form and email carries your logo, your colours, and your domain. Compliance that looks like an extension of your brand.

Email Templates

A library of ready-to-send emails for KYC requests, reminders and document chasers, all pre-written, branded, and editable.

Audit Log

Every action, every change and every login, captured immutably with timestamps and reasons: records to help you evidence your work.

Multiple Organisations

Manage compliance for multiple legal entities or trading names from one login. Designed for accountants, lawyers, and group structures.

Human support

Real human support on email, chat, and phone. Stuck on a question? We pick up.

Real humans, not chatbots

Stuck? We pick up the phone.

Real humans, not chatbots, pick up the phone.

EU business hours

Talk to a real human

Core tools included from €49/mo; verification checks billed per use

See it for yourself.

Set up your AML/CFT tools and start your free two-week trial.

Start free trial Book a live walkthrough

Looking for advanced technical specifications? Read our Deep Dive on EU Platform Capabilities.

Important: Instant Compliance is software, not compliance advice.

Our tools help you prepare, record and manage an AML/CFT program. They do not provide legal or compliance advice and do not guarantee compliance with the EU AML Regulation or your national AML/CFT law. Your business remains responsible for meeting its own obligations and for every decision it makes using these tools. Instant Compliance is an independent software provider and is not affiliated with, endorsed by or acting on behalf of AMLA, any national supervisor or any government body. Read what we do and what stays your responsibility