AML Software for Transaction Monitoring, KYC & Compliance
Secure your business with AML software for transaction monitoring, automated KYC, CDD workflows, AML screening, and SAR reporting. Built to support FATF, EU AML directives, and global financial crime compliance workflows.
over 1,000 organizations trust smart integrity platform (sip)
Automate Compliance Workflows With
Agentic AI
Unlike cloud-only tools, SIP runs large language models on your own infrastructure. Your data never leaves your environment and our AI agents handle repetitive compliance tasks end-to-end, without manual intervention.
On-premise LLM
Your data stays on your servers. Full data sovereignty, always.
Agentic workflows
AI agents execute multi-step compliance tasks autonomously.
70% time saved
Customized automation replaces manual compliance routines.
Complete AML Compliance Software: From KYC to Transaction Monitoring
Replace manual checks with AML software for KYC, CDD, AML screening, transaction monitoring, and risk review. Secure, fast, and hosted in Germany.
Automated AML Compliance Software Workflow: From KYC to SAR Reporting
Seamless Identity Verification (KYC)
Onboard customers with integrated KYC software that supports ID verification, liveness checks, CDD workflows, and AML screening against global watchlists.
AI-Powered AML Transaction Monitoring Software
Replace outdated monitoring tools with AML transaction monitoring software. SIP analyzes user behavior in real time and flags suspicious patterns such as structuring, rapid movement of funds, and unusual activity for compliance review.
AML Case Management Software for SAR Reporting & Audit Trails
When a risk is detected, AML case management software helps compile relevant data for Suspicious Activity Reports (SARs), maintain audit trails, and document case review actions.
Why Leading Companies Choose Smart Integrity Platform (SIP)
Integrates with the Tools You Already Use
Connect AML software to your existing infrastructure, from identity management and AI tools to ERP, documentation, email, and enterprise systems.
Azure AD
SSO & identity management
LDAP
Directory services
Gemini
Google AI engine
OpenAI
AI-powered analysis
SAP
ERP data import
Jira
Task & issue tracking
Confluence
Documentation sync
DeepL
AI translation
Systran
Enterprise translation
Gmail
Email integration
Outlook
Email & calendar
Whisper
Audio & voice transcription
Don’t Just Take Our Word For It
Christian Hömer, Partnermanager South Germany, comTeam (EP Group)
Markus Scheibenzubler, Managing Director, CRC Technology
Marcel Helmcke, Owner, Hanseatic Data Privacy Consulting
Robert Scheibler, Head of Legal, Building Partner GroupFrequently Asked Questions about AML Software
What is AML software?
AML software helps organizations detect, review, and document potential money laundering and financial crime risks. Smart Integrity Platform supports customer due diligence, KYC workflows, AML screening, transaction monitoring, AML risk assessment, case management, SAR workflows, and audit-ready reporting.
What is AML compliance software used for?
AML compliance software is used to manage anti-money laundering workflows such as customer onboarding, customer due diligence, watchlist screening, transaction monitoring, suspicious activity review, case documentation, risk scoring, and regulatory reporting support.
How does AML transaction monitoring software work?
AML transaction monitoring software reviews customer activity and transaction patterns to identify unusual or potentially suspicious behavior. SIP uses AI-assisted monitoring to flag patterns such as structuring, rapid movement of funds, unusual transaction behavior, and other risk signals for compliance review.
What is AML screening software?
AML screening software checks customers, businesses, and related parties against relevant sanctions, PEP, criminal watchlist, and compliance databases. SIP uses AML screening as part of a broader workflow that includes KYC, CDD, risk assessment, transaction monitoring, and case management.
How does KYC software support AML compliance?
KYC software supports AML compliance by helping organizations verify customer identity, collect onboarding data, screen against relevant risk databases, and document the customer review process. SIP connects KYC workflows with AML screening, CDD, monitoring, and case review.
What is CDD software?
CDD software helps organizations manage Customer Due Diligence workflows. This includes collecting customer information, assessing risk level, documenting checks, reviewing ownership or relationship data where needed, and maintaining records for AML compliance review.
What is AML risk assessment software?
AML risk assessment software helps compliance teams evaluate customer, transaction, geographic, product, and relationship risk. SIP supports AML risk assessment by combining customer data, screening results, monitoring signals, and case activity into structured review workflows.
What is AML case management software?
AML case management software helps teams investigate alerts, assign responsibilities, document decisions, collect supporting evidence, and maintain a clear audit trail. SIP supports AML case management from alert review through escalation, reporting, and closure.
How does SAR software support suspicious activity reporting?
SAR software helps teams collect case information, organize evidence, document suspicious activity, and prepare Suspicious Activity Report workflows. SIP supports SAR workflows by connecting transaction monitoring, screening, risk assessment, and case documentation in one platform.
What is AML monitoring software?
AML monitoring software helps organizations review customer activity, transaction behavior, screening updates, and risk signals over time. SIP supports AML monitoring workflows so compliance teams can detect changes, review alerts, document actions, and maintain ongoing records.
