One workspaceFrom onboarding through review and approval
AML-AI Solutions
Powered by Maple Leaf AML Risk and Other Compliance Related Services LLC
✦ AI-assisted AML operationsTurn complex AML checks into a clear, controlled workflow.
Screen customers, collect KYC, complete CDD and EDD, assess risk and manage approvals—all in one secure, multi-tenant platform.
✓ Configurable by industry✓ Complete audit trail✓ Shared SaaS or private cloud
▣ Actual product dashboard🔒 Secure workspace
Flexible controlsBy organisation, company and role
Defensible decisionsEvidence behind every outcome
Built to scaleAPI-ready and multi-company
THE PLATFORM
Every critical AML step, connected.
Replace disconnected spreadsheets, email trails and manual checklists with one consistent compliance process.
Intelligent screening
Screen people and organisations against sanctions, PEP, RCA, enforcement and adverse-media sources with explainable matching.
Customer onboarding
Collect company, ownership, UBO, director and signatory information through secure, configurable onboarding journeys.
CDD, EDD & TFS
Generate risk-based document packs, collect signed declarations and manage enhanced due diligence from one workspace.
Cases & approvals
Route potential matches and high-risk customers through maker-checker review, investigation and approval workflows.
Risk-based assessment
Configure scoring by customer, geography, ownership, product, channel and expected transaction profile.
Evidence & audit trail
Preserve screening evidence, document versions, decisions, timestamps and reviewer actions for audit-ready reporting.
ONE CONTROLLED JOURNEY
Know what happened, who decided and what comes next.
Keep customer information, screening results, risk assessment, documents and approvals attached to the same case.
- ✓ Automated next actions and reminders
- ✓ Low, medium and high-risk workflows
- ✓ Maker-checker separation and escalation
Onboard
Collect identity, business and ownership information
Screen
Check the entity and all relevant related parties
Assess
Calculate and explain the customer risk rating
Approve
Complete CDD, EDD, cases and authorisation
Monitor
Track changes, expiries and recurring reviews
INDUSTRY-READY
Workflows shaped around your business.
Start with a sector-specific onboarding and document pack, then configure questions, evidence, risk factors and approvals to fit your policy.
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01Precious Metals & Jewellery
Dealers, refiners and jewellery businesses
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02Real Estate
Brokers, agents and property firms
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03Legal Professionals
Law firms and independent practitioners
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04Accountants, Auditors & Tax Advisers
Professional and corporate service teams
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05Trust & Company Services
Formation, fiduciary and registered agents
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06Exchange & Money Services
Exchange houses and remittance providers
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07Virtual Assets & Crypto
VASPs and digital-asset businesses
SECURITY BY DESIGN
Protect customer information without losing operational control.
Organisation and company isolation, private document access, permission controls and traceable privileged actions help protect every compliance record.
◈ Isolated organisation records▣ Encryption in transit and at rest◉ MFA and granular permissions✓ Immutable evidence history
SHARED SAAS
Managed cloud
Securely isolated workspaces with controlled and audited operational access.
ENTERPRISE
Private AWS deployment
Customer-owned infrastructure, storage, backups and encryption controls.
Security capabilities depend on the selected deployment and configuration. Certification and regulatory suitability should be assessed against your organisation’s requirements.
PLANS THAT GROW WITH YOU
Start with what you need. Add control as you scale.
Usage, entity volume and deployment requirements determine final pricing. Talk to us for a tailored quotation.
Essential
Core screening and customer due diligence for a single organisation.
Custom quotation- ✓ AML, sanctions and PEP screening
- ✓ Customer onboarding
- ✓ CDD and TFS workflows
- ✓ Document collection
- ✓ Audit history
Professional
Advanced control, automation and configurable workflows across your compliance team.
Custom quotation- ✓ Everything in Essential
- ✓ Risk assessment engine
- ✓ EDD and case management
- ✓ Maker-checker approvals
- ✓ Custom forms and permissions
Enterprise
Private-cloud and multi-company options with stronger infrastructure control.
Custom quotation- ✓ Everything in Professional
- ✓ Multi-company workspace
- ✓ API integration
- ✓ Dedicated AWS deployment
- ✓ Customer-controlled access options
READY TO SEE IT IN ACTION?
Bring your AML process into one clear workspace.
Tell us about your industry, customer volume and current process. We’ll show you the most suitable configuration.