eKYC AI driven AMLD platform

Confidential Briefing - eKYC Platform

Blockchain and AI for AMLD Compliance

The eKYC platform helps regulated organizations manage AMLD obligations with faster onboarding, stronger controls, and fully auditable workflows.

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Why this matters now

Crypto and cross-border transactions increase AML complexity and require stronger traceability controls.

FATF recommendations and the Travel Rule require more detailed and verifiable transfer information.

VASPs and regulated operators must align KYC, risk scoring, and transaction controls in one operating flow.

Manual checks increase false positives, slow onboarding, and expose teams to compliance risk.

Platform objectives from the eKYC briefing

Strengthen regulatory compliance

Apply FATF-aligned AML controls, Travel Rule support, and full KYC prescreening workflows.

Optimize transaction monitoring

Use rule-based, real-time monitoring to detect suspicious activity and trigger actionable reviews.

Automate risk management

Assign and maintain client risk scores using objective criteria and continuously updated signals.

Protect data integrity

Use blockchain-backed audit trails to guarantee authorship, immutability, and defensible reporting.

Certify training and documentation

Maintain AML training records and a secure document archive to reduce non-compliance risk.

Reduce AMLD process cost by up to 90%

Cut AMLD process management costs by up to 90% while maintaining 100% compliance coverage and traceability.

The 8 Platform Modules

Core platform modules for end-to-end AMLD operations.

KYC Prescreening

Identity prescreening and profile validation for regulated onboarding.

Risk Assessment

Dynamic client risk scoring with traceable and verifiable criteria.

Rule-Based Transaction Monitoring

Real-time and batch transaction monitoring with configurable AML rules.

Blockchain Evidence Ledger

Immutable tracking of evidence and operation authorship.

Travel Rule Compliance

Sender/beneficiary data management aligned with FATF Travel Rule requirements.

AML Training

Continuous team training with compliance-focused learning paths.

AML Document Archive

Secure and auditable repository for AML documentation and verification flows.

anti-money-laundering-ai

12 AI suites specialized in AML detection, screening, and investigation.

12 Powerful AI Models

The 12 AML suites integrated from Quarantadue.AI anti-money-laundering Infrastructure.

a Monitoring

AI transaction monitoring for real-time and batch risk scoring with lower false positives.

a Adaptive

Continuous learning and model lifecycle management against evolving criminal patterns.

a Trade

Trade-based money laundering detection across invoices, customs, and shipment data.

a Federated

Privacy-preserving collaborative AML model training across institutions.

a Profiling

Dynamic customer risk profiling for CDD/EDD with behavioral baselines.

a Screening

Sanctions, PEP, and adverse media screening with fuzzy matching and NLP.

a Network

Graph analytics to uncover laundering rings and hidden flow paths.

a Text

NLP on SAR narratives, memos, and documents to extract risk indicators.

a Anomaly

Unsupervised detection of emerging typologies and unknown laundering patterns.

a Explain

Explainable AI outputs for investigators, compliance teams, and auditors.

a Investigate

AI-assisted alert triage, evidence assembly, and case timeline acceleration.

a Crypto

Blockchain tracing, wallet clustering, and crypto AML risk intelligence.

Priority sectors

Public Notaries

Notarial workflows with AML document and transaction controls.

Law firms

AML compliance support for legal mandates and sensitive transactions.

Accountants

AML controls for professional engagements, bookkeeping, and advisory flows.

Financial Services (SGR, SIM and SCF)

SGR (Asset Management Companies), SIM (Investment Firms), and SCF (Financial Advisory Companies).

Banks, EMI and PI

Banks, Electronic Money Institutions, and Payment Institutions.

Crypto-Asset Providers

Exchanges, wallets, and VASPs.

Precious Metals

Trading operations and cross-border settlements.

Gaming and Casinos

Online and physical high-volume transaction environments.

Real Estate

Property transactions and beneficial ownership screening.

Insurance

Policy flows and claims monitoring under AML controls.

The 6 Strategic Advantages

Faster compliance operations

Reduce onboarding bottlenecks and shorten investigation cycles with structured workflows.

Lower legal and sanction risk

Create consistent controls and complete evidence trails for internal and regulatory reviews.

Higher detection quality

Combine AI pattern analysis and rule engines to improve suspicious activity detection quality.

Scalable compliance teams

Support growth without proportionally increasing manual review effort.

Stronger data governance

Protect integrity and non-repudiation of AML records with immutable evidence trails.

Cross-border compliance readiness

Align multi-jurisdiction AML controls and Travel Rule obligations in one operating model.