Document preparation
AML Document Generator
Create tailored, editable drafts of AML/CFT policies, procedures, risk assessments and governance documents using a structured entity intake.
Output Editable working drafts
Explore the document generatorEU AML/CFT compliance workflow software
Practical EU AML/CFT tools for legal and compliance professionals
AML Agent is a growing platform that leverages AI to support the creation of tailored AML/CFT document drafts and the assessment of documentary coverage, alongside official-source tracking of selected AMLR and wider EU AML Package developments, including AMLA regulatory instruments.
- Built from legal and regulatory practice
- Official-source regulatory tracking
- Additional tools in development
Current tools
Three focused tools for practical EU AML/CFT work
Use each tool independently for document preparation, document review or regulatory research.
Document review
AML Gap Assessment
Upload an AML policy, procedure or control document and assess its documentary coverage against a supported EU AML obligation set. Receive structured findings and remediation actions for professional review.
Output Structured gap report
Explore the gap assessmentRegulatory research
EU AML Regulatory Tracker
Monitor selected AMLA, EUR-Lex, European Commission, EBA and FATF publications, consultations and deadlines, with filters and direct links to official sources.
Access Public and free to use
Explore the free Regulatory TrackerWhy AML Agent
Structured support for a changing EU AML framework
The European Union’s anti-money laundering and countering the financing of terrorism (AML/CFT) framework is entering a new phase. The Anti-Money Laundering Regulation (AMLR), the wider EU AML Package and instruments developed by the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) are reshaping documentation, review and regulatory-monitoring priorities for obliged entities and their advisers.
AML Agent focuses on recurring professional workflows around those changes: preparing AML/CFT working drafts, reviewing documentary coverage and following relevant regulatory developments. Additional tools are under development as the platform grows.
Who it is for
Designed for professionals working with EU AML/CFT requirements
Legal and regulatory advisers
Support advisory drafting, structured document review and regulatory research with reviewable working outputs.
Compliance officers and MLROs
Prepare and review AML/CFT documentation, support AMLR readiness work and follow relevant EU developments.
EU obliged entities
Support documentation and regulatory workflows across financial services, crypto-assets and other AML-regulated sectors.
Bring more structure to your EU AML/CFT workflow
Request beta access to AML Agent’s document generation and gap assessment tools. The public Regulatory Tracker is available now, and additional tools are under development.