Part of the Smart Integrity Platform

AI-Powered AML Software for Global Compliance

Secure your business with the next generation of anti-money laundering software. Featuring AI-driven Transaction Monitoring, automated KYC, and real-time sanction screening. Fully compliant with FATF, EU Directives, and global regulations.

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Dashboard of our AI-powered AML software on a laptop
OVER 30,000 USERS TRUST Smart Integrity Platform (SIP)
- AML Software
- AML Software
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- AML Software
- AML Software
- AML Software
- AML Software
- AML Software
- AML Software
- AML Software
- AML Software

Complete AML Compliance Suite: From KYC to Transaction Monitoring

Replace manual checks with our automated AML software. Secure, fast, and hosted in Germany.

Real-Time Sanction Screening

Our AML software instantly screens customers against 900+ global watchlists, including OFAC, UN, and EU lists. Minimize risk with automated updates and fuzzy matching logic.

AI Transaction Monitoring

Detect suspicious financial behaviors instantly. Our advanced AML transaction monitoring software uses AI to identify irregular patterns and prevent financial crimes before they happen.

Automated KYC Software

Streamline your customer onboarding using our AML software. Our integrated KYC software verifies identities in seconds, ensuring full compliance without compromising user experience.

GDPR-Compliant Security

Experience world-class data privacy within our AML software. We ensure full GDPR compliance and ISO 27001 certification by securely hosting your sensitive compliance data on German servers.

Automated AML Workflow: From KYC to Reporting

Automated KYC and KYB verification interface in our AML software
STEP 01

Seamless Identity Verification (KYC)

Onboard customers in seconds, not days. Our integrated KYC software automatically verifies IDs, checks liveness, and screens against global watchlists instantly. Reduce abandonment rates while ensuring full compliance.

STEP 02

AI-Powered AML Transaction Monitoring

Stop financial crime in its tracks. Replace outdated transaction monitoring tools with our AI-powered solution. Our AML software analyzes user behavior in real-time, flagging suspicious patterns—like structuring or rapid movement of funds—with low false positives.

Real-time transaction monitoring dashboard within the AML software
Audit-ready reporting and case management in our AML software
STEP 03

One-Click Risk Reporting & Audit Trails

Generate audit-proof reports instantly. When a risk is detected, the system compiles all data for Suspicious Activity Reports (SARs). Maintain a complete audit trail for regulators without the manual paperwork.

Why Leading Companies Choose Smart Integrity Platform (SIP)

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Million Company Profiles
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Sanction, PEP, Criminal Watch and Black Lists
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Flexible Plans for Every Company

Gold Edition

Enterprise (>50 Employees)

from € 100 /mo
  • Entity management
  • Individual URL for subsidiaries with >250 employees
  • AI based risk assessment
  • Ombudsman integration
  • Outsourcing of the internal reporting office
  • Multi-tenant view
  • Personal onboarding (30 minutes)
  • Add Whisper for voice reporting
Platinum Edition

Custom Solutions & Full Integration

Request A Quote

  • All Professional Features

  • Advanced customizing
  • Advanced authorization concept
  • Integration into other systems
  • Individual branding for subsidiaries
  • Implementaion consulting
  • On-prem options

Don’t Just Take Our Word For It

In our Germany-wide network of over 800 IT service providers, SIP supports us in providing innovative and contemporary solutions for SMEs. The simple implementation offers the user many advantages and the best results in the area of internal compliance. Our marketing partners also appreciate the service and support provided by SIP.

- AML SoftwareChristian Hömer, Partnermanager South Germany, comTeam (EP Group)

SIP has exceeded our expectations of a Compliance management software. The solution is characterized by an intuitive user interface and easy implementation, which allowed us to get the software up and running quickly and without interrupting our business processes. The team is always available and responds quickly and competently to queries.
We are delighted to have a strong partner like SIP at our side to help us maintain the integrity of our company.

- AML SoftwareMarkus Scheibenzubler, Managing Director, CRC Technology

With SIP, we have been able to help our clients with an intuitive and quickly implementable solution. The implementation of SIP’s solution always went smoothly and without interrupting business processes. We would like to emphasise the excellent support with fast response times, which enables the solution to be used quickly. We would like to thank SIP for the successful collaboration and look forward to working with them in the future.

- AML SoftwareMarcel Helmcke, Owner, Hanseatic Data Privacy Consulting

We see the SIP whistleblower system as an opportunity to promote our corporate culture in order to present ourselves as an attractive employer in a competitive environment. The implementation of SIP’s solution went smoothly and without interrupting business processes. This led to a rapid realisation of the benefits of the software and compliance with the new regulations.

- AML SoftwareRobert Scheibler, Head of Legal, Building Partner Group

Frequently Asked Questions about AML Software

Our AML Software as a Service is specifically aligned with the European Union’s 4MLD requirements. We integrate the EU Sanctions Lists and National Sanctions Registers directly into your workflow.

For every screening, we access one of the most comprehensive data sources, checking your target against 900+ international sanctions lists, Politically Exposed Persons (PEP) lists, criminal watchlists, and other relevant global compliance databases.

DISS-CO covers all major global sanction lists (OFAC, UN, EU, UK). Our data is directly sourced from official bodies to ensure adherence to standards such as the General framework for EU sanctions, The UK Sanctions Framework, and the US Economic Sanctions Policy.

Sanctions: We aspire to update profiles within 30 minutes to several hours of a release, with a maximum expectation of 72 hours.
Regulatory Enforcement: High-priority jurisdictions are updated every other day.
PEP Monitoring: Current PEPs are profiled continuously by researchers, and automated review cycles occur every 12 months to monitor elections and reshuffles.

PEP Screening checks whether an individual is a Politically Exposed Person (PEP) or is associated with one. Due to their position, these individuals carry a higher risk of corruption and bribery and require Enhanced Due Diligence (EDD).

Yes. Our Wwft Software is designed to perform comprehensive compliance checks for both persons and businesses using various datasets, including PEP, SAN, and Reputational Risk Exposure (RRE).

Reducing False Positives is one of our core features. We use advanced algorithms (such as Fuzzy Logic and phonetic matching) to identify similarities like spelling errors or aliases. Simultaneously, we filter out irrelevant hits (False Positives) that commonly occur in simple database checks, which drastically reduces your manual review time.

Yes. We offer a robust API that allows for seamless integration of our Sanction Check functionality directly into your existing systems (e.g., for KYC processes or automated monitoring).

Absolutely. Every completed screening is provided with an Audit Trail (proof of check). This includes the exact timestamp, the data checked, and the database version number—essential for regulatory audits.

Yes, the Smart Integrity Platform is GDPR compliant. DISS-CO adheres to strict data privacy and security standards, including GDPR compliance for data protection. It employs robust encryption and security protocols to safeguard sensitive information and ensure that data processing meets legal and ethical standards.

Security is not just a priority—it’s our foundation. The Smart Integrity Platform is protected by stringent controls, evidenced by our ISO 27001 certification, and continuously hardened through regular third-party penetration testing.

Please request pricing for your desired credit volume via our contact form or by reaching out directly to our sales team. We will create a tailored quote that reflects your volume benefits.

Achieve Global AML Compliance in Minutes, Not Months

Book a demo today and automate your compliance workflows with our industry-leading AML software.