iAML Przeciwdziałanie praniu pieniędzy

iAML Przeciwdziałanie praniu pieniędzy is a Polish startup founded in 2014. The company offers a proprietary set of tools designed to assist businesses and entrepreneurs in fulfilling obligations related to anti-money laundering and countering the financing of terrorism. Its solutions include updated databases of politically exposed persons (PEP) and their close associates, enhanced with expert tools for analyzing entities, identifying suspicious transactions, and generating AML reports. Additionally, iAML provides AML services such as advisory, outsourcing, and audits, as well as developing and updating AML documentation. The company also conducts AML training, both in e-learning and traditional formats, concluding with a personalized completion certificate.

The benefits of iAML's tools encompass acceleration and cost reduction through automation, minimizing the risk of human error, reducing the likelihood of sanctions and penalties imposed by supervisory authorities, and ensuring compliance with Polish and EU AML obligations. The strong points of the iAML team include extensive experience in financial, legal, and technological sectors since 2014, as well as expertise in AML and business consultancy. The company serves hundreds of obligated institutions, including state-owned enterprises.