AML document generator
Generate AML policies, procedures, risk assessments and governance records from one structured profile.
EU AML/CFT document automation
EU AML Document Generator
Create tailored AML/CFT policies, procedures, risk assessments and governance documents for EU obliged entities. Complete one structured intake and generate editable drafts for professional review.
Built for human-in-the-loop legal and compliance workflows. Not a substitute for legal advice.
Tailored EU obliged entity profile
Adapt drafts by entity type, activities, customers, jurisdictions, controls and review purpose.
Review-ready document pack
Download editable AML/CFT drafts designed for legal, compliance, board and adviser review.
Simple workflow
From entity profile to AML/CFT document pack
AML Agent turns the practical facts of an obliged entity into structured document drafts that professionals can review, adapt and approve.
Profile the entity
Capture entity type, Member State, services, customers, geographies, controls and outsourcing dependencies.
Select documents
Choose the AML/CFT policies, procedures, risk assessments and governance records needed for the work.
Generate drafts
Create an editable document pack aligned to the selected profile and drafting purpose.
Review and approve
Use the outputs as structured drafts for qualified legal, compliance, board or client review.
Document coverage
Generate the core AML/CFT documents teams actually need
Designed for document-heavy AML work: licensing preparation, AMLR readiness, framework refreshes, supervisory readiness, audit preparation and client advisory deliverables.
AML/CFT policy
Business-wide risk assessment
CDD procedure
EDD procedure
PEP and sanctions procedure
Suspicious reporting procedure
Record-retention policy
Training plan and register
Outsourcing procedure
Board approval pack
AMLR transition action plan
Monitoring and escalation procedure
Who it helps
Built for EU AML professionals, advisers and smaller obliged entities
The tool is most useful where teams need robust first drafts quickly, but final interpretation and approval still remain with qualified professionals.
- Compliance officers preparing AML/CFT framework documents.
- Law firms and consultants preparing client deliverables.
- CASPs, EMIs, payment institutions and investment firms preparing for AMLR readiness work.
- Accountants, tax advisers, TCSPs and other obliged entities building or refreshing AML documentation.
- Founders and small compliance teams preparing for licensing, audit or supervisory review.
Professional safeguards
Designed for reviewable compliance work
AML Agent is a drafting and workflow tool. It helps structure AML documentation work, but it does not make legal determinations or replace professional judgment.
Human-in-the-loop
Outputs are intended for review, adaptation and approval by qualified legal or compliance professionals.
EU AML focus
Drafts are oriented around EU AML/CFT documentation, governance and obliged-entity workflows.
Editable outputs
Generated documents are designed to be downloaded, reviewed, edited and integrated into internal files.
FAQ
AML document generation questions
Can AML Agent generate a full AML document pack?
Yes. You can select multiple documents and generate an editable pack based on the entity profile and review purpose.
Is this only for financial institutions?
No. The intake supports a wider range of EU obliged entities, including financial and selected non-financial sectors.
Are outputs final compliance documents?
No. Outputs are structured drafts. They should be reviewed against applicable EU law, national law and supervisory guidance.
Start with a structured AML/CFT document pack
Complete the intake and generate editable AML documents for professional review.