Your needs – our offer

If you have specific requests with regard to our offering and services, please contact us!

AML compliance management

Entrust us with the role of external money laundering officer and deputy money laundering officer and place your entire AML/CFT compliance management – including the implementation of all internal control measures – in our hands.

We take care of reporting, risk assessment and all requirements set out in Germany´s Money Laundering Act for you. Thanks to our regular briefings and training program, you and your entire team will always be up to date with the latest regulatory and legal developments in the area of AML/CFT.

KYC due diligence

ALL AML is the right partner for all your Know Your Customer due diligence requirements – from the initial onboarding right through to ongoing monitoring of your investors and investments.

Following an optional gap analysis we can manage remediation of any investor portfolios that have not yet been analysed in depth. We take care of the mandatory risk-screening, risk classification and documentation.

Compliance support services

If you would like to extend your AML compliance program to include a screening of your investments (KYI) – for example with regard to reputational risks such as environmental social governance (ESG) due diligence on founders, management, co-investors or the portfolio companies themselves – you have come to the right place.

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