AgentAML is designed to protect your agency's compliance records, evidence files, and customer data with enterprise-grade access controls and audit logging.
Each agency's data is stored in a completely isolated environment. No cross-tenant data access is possible by design.
Four distinct roles with clearly defined permissions ensure staff only access data relevant to their responsibilities.
Uploaded compliance documents and evidence files are access-controlled and linked to specific customer files.
Every user action is timestamped and logged with user identity, action type, and file reference. Logs are immutable.
AI-generated content is always clearly labelled as a draft and cannot be applied to a file without explicit human approval.
Exported AML customer file packs are generated on demand and include the full audit trail and compliance officer decision.
Four defined roles ensure every team member has the right level of access — no more, no less.
AI-generated content must be reviewed before use in compliance decisions.
Important: AI outputs are drafts only
Draft summaries and evidence prompts stay under compliance officer control. Risk summaries, missing evidence alerts, and file notes are all clearly labelled as drafts and cannot be acted upon without explicit compliance officer review.
AgentAML supports AML/CTF workflow management, evidence collection, internal review, and record keeping. It does not provide legal advice and does not replace the agency's responsibility to comply with applicable AML/CTF obligations. AI-generated content is a draft only and must be reviewed by an authorised person.