AML Proof

AML PROOF is a web platform that helps non-financial obliged entities meet anti-money-laundering duties under Regulation (EU) 2024/1624 (AMLR). It covers client identification and verification, sanctions, PEP and negative-media screening, automated risk assessment, transaction monitoring, suspicious transaction reporting and archiving of final reports for 10 years.

The customers are non-financial obliged entities such as real estate agents, lawyers, accountants, auditors, tax advisors and other professions listed on the site. The company charges per use through prepaid credits: one AML check costs 3 credits for an individual or 5+ credits for a legal entity, with no monthly license or activation fee. It also sells a mandatory team AML training and an internal AML policy generator.

The company was incorporated as AML Proof, s.r.o. on 1 October 2025 and is registered at Kaprova 42/14, Prague 1, Czech Republic. The website lists Czech Republic and Slovakia as served areas and publishes content in English. The site presents two co-founders, Petr Václavek (technology and product) and Pavel Šafář (compliance officer). No funding or headcount figures are given.

Product: Web-based AML compliance platform with remote client identification, sanctions/PEP screening, risk assessment, transaction monitoring and archiving.