EU industries

AML/CFT software tools for your AMLD obligations.

Real estate, legal, accounting, trust services, precious metals and crypto-asset firms have been Obliged Entities under EU AML law for years. We give you one set of tools to use across the Member States you operate in.

Real Estate

Estate Agents & Property Professionals

You are already an Obliged Entity under AMLD. Software tools to help you manage your existing obligations across the Member States you operate in.

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Legal Services

Lawyers, Notaries & Tax Advisers

Notaries, solicitors and tax advisers across the EU have been Obliged Entities for years. Tools to help you run and record your CDD process.

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Accounting

Accountants, Auditors & Bookkeepers

Accountancy practices in the EU are obliged entities. Tools to help you run and record ongoing CDD as your client list grows.

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Trust & Company Services

Trust & Company Service Providers (TCSPs)

TCSPs sit at the front line of beneficial ownership transparency in the EU. Tools for UBO discovery, monitoring and reporting across the entities you administer.

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Precious Metals & High-Value Goods

Precious Metals, Art & Luxury Goods Dealers

Dealers in precious metals, art, and other high-value goods are Obliged Entities once transactions cross AMLD thresholds. Tools for CDD and STR reporting designed for use at the point of sale.

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Virtual Assets (MiCA / CASP)

Crypto-Asset Service Providers (CASPs)

MiCA is in force and AMLA supervision is coming. We give Crypto-Asset Service Providers a single platform for AML controls based on MiCA, Travel Rule tooling and ongoing monitoring, across EU Member States.

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Why sector-specific matters

Your obligations differ. Your platform shouldn't.

Every Obliged Entity faces unique AML risks. We give you one platform with sector-specific workflows underneath.

Workflows based on AMLD6

Workflows are mapped to obligations in AMLD6 and the AML Regulation, producing records to help you evidence your work to an NCA inspector.

Sector-specific risk

Real estate, legal, accounting, TCSPs, precious metals and CASPs each carry distinct risks. EWRA templates capture the differences instead of pretending they don't exist.

Sector templates

Pre-configured sector templates to start from.

Not sure if your sector is listed?

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AMLD6 covers a long list of Obliged Entities. Whether these obligations apply to you depends on the services you provide, so check with your national supervisor or a qualified adviser.

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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