AML compliance for firmsunder the new EU rules
Client due diligence, screening and audit-ready records for law firms, tax advisors, accounting firms, audit firms, real estate firms, financial firms and other obliged entities. The new rules apply from 10 July 2027.
The new EU AML framework
AMLA, the new EU anti-money laundering authority, became operational in Frankfurt.
The AMLR, the EU's single AML rulebook, applies directly in every member state. AMLD6 must be transposed by the same date.
Built for company onboarding
Incmply downloads beneficial owners, directors and financial information from public registers automatically and builds the due diligence reports your firm needs.
Automated company onboarding
UBOs, directors and financial information are downloaded from public registers, reducing manual work and ensuring data accuracy from day one.
Tailor-made due diligence reports
The CDD reports your firm requires, built to your own specification.
Individual clients
Natural persons are handled in individual case files, with sanctions, PEP and adverse media screening and the same CDD reports.
Incmply Checks and Credits
Incmply is priced on individual case files, company case files and the number of users. Compliance checks are paid for with Incmply Credits, so your firm uses exactly the checks it needs.
One-time sanction check
Verifies whether individuals or companies appear on sanctions lists.
Adverse media check
Scans for negative media coverage of individuals and companies.
Ongoing daily sanction check
Continuous monitoring of higher-risk entities against sanctions lists.
Daily adverse media check
Daily scans for new adverse media mentions.
Company structure check
Identifies and verifies beneficial owners across additional layers of ownership.
One-off checks
Individual checks on persons or companies without opening a case file.
Regulatory monitoring and gap analysis
Cicero holds the EU regulations and directives together with the ESMA, EBA and AMLA guidelines and rules, and keeps your firm's policies measured against them.
- Monitors new publications from the EBA, ESMA, AMLA and FATF.
- Checks your firm's policies against the regulation and rates each gap as critical, medium or minor.
- Every finding cites its source.
Companies, directors and their connections
Knowledge shows the network around a company. Any company or person in it can become the new starting point, with all of its connections.
- Built on GLEIF, OpenSanctions, VIES VAT checks and national company registers where available.
- Links companies with their directors and the directors' other companies, with PEP and sanctions checks across the whole network.
- Search by company, director or UBO.
We built this for ourselves first
Incmply was developed inside a regulated direct lending business to handle the onboarding of corporate clients, the part of client due diligence where ownership structures, directors and register data have to be brought together. The platform now does the same for other obliged firms.
Your firm's AI-generated onboarding report
Enter your firm's details and Incmply generates an initial onboarding report from publicly available information.
You should receive your report 5 to 10 minutes after submission.
Questions about Incmply
For firms in sectors without their own page yet, and for questions about Cicero or Knowledge.
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