AI AML

What AI AML does

AI AML operates an AI-powered AML compliance platform built specifically for non-bank regulated entities across the European Union, the United Kingdom, and Switzerland. The company is operated by GTB Group, SIA, a private limited company registered in Latvia (Reg. No. 40103683383), under an exclusive license from AI AML, SIA. Founded in 2025 by compliance professionals with 15+ years of regulated-industries experience, AI AML began commercial onboarding of clients in April 2026 after mapping AML legislation across 29 jurisdictions (all 27 EU member states, the UK, and Switzerland) into manually reviewed reference tables. Target customers include crypto VASPs, payment institutions and EMIs, accountants and auditors, law firms and notaries, trust and company service providers, real estate agents, and money service businesses — segments newly or increasingly designated as obliged entities under the EU AML framework.

The platform consists of eight integrated modules sharing one client database, audit trail, and AI layer: Policy Studio and KYC Builder (AI-generated AML/CFT policy suites grounded in manually reviewed legislation rather than training data, with every clause legally traceable), Sanctions and PEP Screening (300+ global watchlists including UN, EU, OFAC, UK HMT, and regional lists with automated re-screening), Adverse Media with AI Entity Profiling (multi-language news, court, and regulatory scanning producing explainable risk rationale rather than match/no-match output), Identity Verification via Veriff (12,000+ document types across 230+ countries with face matching and liveness detection embedded in KYC forms), Custom AML Risk Scoring (configurable inherent-risk-minus-controls methodology with auto-fill and version history), Invoicing, the Onboarding Links API (one-line embed of KYC/KYB forms on partner sites), and Lex AI Officer (an autonomous agent answering jurisdiction-specific compliance questions and executing actions such as screenings, document generation, and client flag updates with full audit logging). Transaction Monitoring, launched July 2026, adds document-based bank statement screening with jurisdiction-aware red-flag rules and 24/7 sanctions re-screening. Technical infrastructure relies on Veriff for biometrics, Stripe for payments, Supabase for authentication, and Cloudflare for DDoS protection, with data hosted in EU (Frankfurt) data centers.

Revenue is generated through a SaaS subscription model with three tiers: a 14-day free trial (no credit card), an AML Workspace plan at €159/month annually (€1,908/year, 50 clients and capped metered usage), and an Enterprise tier from €650/month (unlimited clients, custom volume, dedicated account manager, multi-entity support). Usage top-up credits at per-unit prices (e.g., €0.50/screening check, €2.50/IDV verification, €3.80/document generation) provide a usage-based revenue layer on top of subscriptions; credits do not expire. Go-to-market combines product-led growth (self-serve trial, no-code Onboarding Links embed) with sales-assisted enterprise motion and content marketing focused on regulatory developments (AMLR, AMLA, MiCA, FATF). AI AML has not disclosed funding rounds, revenue, headcount, or enterprise customer logos in the available data.

Name

AI AML

Legal name

GTB Group, SIA

Website

https://aiaml.com

Company type

Private

Founded year

2026

Operating status

Operating

Headcount range

1–10 employees

Short description

AI AML operates an AI-powered AML compliance SaaS platform for non-bank obliged entities in the EU/UK/Switzerland — accountants, lawyers, crypto VASPs, payment institutions, TCSPs, and real estate agents — offering eight integrated modules including AI-generated policy suites, sanctions screening across 300+ watchlists, and an autonomous AI compliance agent.

Ownership category

akta.pro rank

Product category

AML Compliance Software

NAICS

Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)

SIC

Services-Computer Integrated Systems Design (7373)

akta.pro primary industry

AI Governance, Risk & Compliance (GRC) Platforms (HDAAAMAA)

akta.pro secondary industries

AML Case Management, Alerts & Workflow Orchestration (FSADALAH), Responsible AI, AI Governance & Compliance Services (BPAEAHAJ)

Keywords

• AML compliance software
• Anti-money laundering platform
• KYC automation
• Transaction monitoring
• Sanctions screening

Headquarters

HQ city

Cesis

HQ country

Latvia

HQ region

Europe

Offices2 records

Markets served

GTM type

B2B

Offering type

Software

Cost components

Technology or R&D, Personnel, Marketing or Sales, Infrastructure, Operations

Revenue model

1. AML Workspace Subscription: SaaS subscription model with monthly or annual billing. Core plan includes all 8 modules with usage allowances (50 clients, 50 screenings/month, 30 IDV/month, 10 documents/month, 15 compliance checks/month, 5 translations/month). Annual billing saves €240/year.
2. Enterprise Subscription: Enterprise tier from €650/month with unlimited clients, custom screening volume (200+/month), custom IDV volume (100+/month), advanced roles, multi-entity support, dedicated account manager, and custom integrations.
3. Usage Top-Up Credits: Metered add-on credits for exceeding plan limits: document generations (€3.80/unit), compliance checks (€0.90/unit), translations (€3.00/doc), screening checks (€0.50/check), IDV verifications (€2.50/check), additional client packs (€0.98/client). Credits never expire.

Pricing tiers

Go-to-market motion3 records

Distribution channels3 records

Marketing channels5 records

Core offering

AI AML is a SaaS platform that delivers AI-powered anti-money laundering compliance solutions for EU-regulated non-bank entities. The product integrates eight compliance modules—including KYC, transaction monitoring, sanctions and PEP screening, and case management—into a single unified interface to automate regulatory workflows.

Product overview

AI AML is an all-in-one AML compliance platform built specifically for non-bank regulated entities, featuring eight integrated modules sharing a single client database, audit trail, and AI layer. The platform includes: Policy Studio & KYC Builder (AI-powered policy generation across 30+ EU jurisdictions with multilingual KYC/KYB form builder), Sanctions & PEP Screening (300+ global watchlists with automated re-screening and audit trail), Adverse Media + AI Intelligence (multi-language entity profiling integrated into onboarding), Identity Verification (12,000+ document types, 230+ countries, face match and liveness detection embedded in KYC flows), AML Risk Scoring (configurable Inherent Risk minus Controls model with auto-fill and version history), Invoicing (built-in compliance billing linked to client records), AML Compliance API/Onboarding Links (no-code embeddable KYC/KYB forms for client websites), Lex AI Officer (AI autonomous agent with full workspace context answering jurisdiction-specific questions and executing compliance actions), and Transaction Monitoring (document-based transaction screening with jurisdiction-aware rules, AI assistance, and automated 24/7 sanctions re-screening of all clients). All modules are included in the AML Workspace plan from €159/month with no tier gating. Built around EU AML architecture (AMLR, FATF, AMLA framework) for accountants, lawyers, TCSPs, real estate agents, crypto VASPs, and payment institutions.

Differentiator

Problem solved

Functional benefit

Brands

• Lex AI Officer: AI compliance assistant with full workspace context that answers questions and executes actions on behalf of users.
• AML Workspace
• Policy Studio

Products and services

• AI AML Platform SaaS platform providing AI-powered anti-money laundering compliance for EU-regulated non-bank entities (accountants, law firms, crypto VASPs, payment institutions, real estate agents, TCSPs). Integrates KYC, transaction monitoring, sanctions/PEP screening, case management, and four additional compliance modules into a single interface.

Quantifiable outcome

• Time to go live: 1 day (vs weeks to months with consultants)
• +1 more outcomes

Named customers3 records

Segments7 records

Ideal customer profiles1 record

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

Integration4 records

AI capability12 records

Feature8 records

Partnerships

Four partnerships are on record, tiered core and supporting.

• VeriffcoreTechnology or IntegrationeIDV sub-processor for identity verification. Processes identity document images and facial biometric data for document verification and face matching during KYC onboarding. Subject to Veriff's privacy policy. Critical infrastructure for the Identity Verification module covering 12,000+ document types across 230+ countries.
• StripecoreTechnology or IntegrationPayment processing sub-processor. Handles subscription billing, credit card processing, and payment infrastructure. AI AML does not store full credit card numbers. Governed by Stripe's terms and privacy policy.
• SupabasecoreTechnology or IntegrationAuthentication provider. Sets cookies for secure login session management with PKCE code verifier for authentication. Essential for platform security and user authentication.
• CloudflaresupportingTechnology or IntegrationDDoS protection via Cloudflare. Part of the security infrastructure protecting the platform from attacks and ensuring service availability.

Scale indicators7 records

Recent moves6 records

Expansion highlights6 records

Direct peers

• ComplyAdvantage: AI-driven AML/KYC platform offering sanctions screening, transaction monitoring, and customer risk scoring for banks and non-bank regulated entities. Direct overlap on screening, risk scoring, and KYC, with broader enterprise scale.
• Sumsub: Identity verification, KYC/KYB, AML screening, and transaction monitoring platform serving fintechs, crypto businesses, and traditional financial institutions. Direct overlap on AI-powered onboarding flows, sanctions screening, and crypto VASP focus.
• Jumio: End-to-end identity verification, KYC, and AML screening platform serving banks, fintechs, and crypto exchanges globally. Comparable product surface across identity verification, sanctions/PEP screening, and risk orchestration.
• Onfido: AI-based digital identity verification with document and biometric checks, serving financial services and crypto onboarding flows. Direct overlap on the identity verification and KYC component of the AML stack.
• Trulioo: Global identity verification and business verification (KYB) platform with 400+ data sources, focused on cross-border AML compliance and customer onboarding. Overlaps on IDV, KYB, and AML workflow tooling for regulated entities.
• Veriff: AI-powered identity verification provider covering 12,000+ document types across 230+ countries with face matching and liveness detection. Both partner and direct competitor - Veriff supplies AI AML's IDV module but also sells standalone KYC/AML to the same customers.

Emerging players

• NorthRow: AML and KYC platform for regulated businesses, focusing on automated onboarding, ongoing monitoring, and adverse media for smaller obliged entities. Direct overlap in target market (DNFBPs, smaller financial firms) with lighter feature set.
• Tookitaki: AI-powered AML transaction monitoring and sanctions screening platform serving banks and fintechs. Overlaps on the transaction monitoring, sanctions screening, and AI-driven alert workflow layers of the stack.

Broad incumbents

• LSEG (Refinitiv) World-Check: Established sanctions, PEP, and adverse media screening data provider serving large financial institutions globally. Competes in the screening layer of AI AML's stack but as part of a broader financial data and analytics portfolio.
• Dow Jones Risk & Compliance: Provider of sanctions, PEP, and adverse media data feeds used by large banks and corporates for AML/KYC. Overlaps on screening inputs and watchlists but operates as a data vendor rather than an integrated workflow platform.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat5 records

Key risks5 records

Key highlights6 records

Customer concentration

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about AI AML