AML and KYC compliance that does not eat your week.
Customer identification, PEP and sanctions screening, ongoing due diligence and the eight policy components of an AML program — all in one platform.
Model the legal record first — entities, officers, members, dates.
Turn every task into one workflow with documents and signatures attached.
Let Flo draft from the live record, never from a blank page.
Lodge with the regulator from inside the action, not a separate portal.
Continuously scan for stale records, missing items and overdue obligations.
AML and KYC compliance software handles customer identification (KYC), politically-exposed-person and sanctions screening (PEP), ongoing customer due diligence and the AML program documentation AUSTRAC requires from reporting entities. EntityFlo runs the eight standard AML program components and propagates KYC across every entity a person touches.
Every AML obligation in one platform.
Customer ID is just the start. The bigger work is ongoing due diligence and program upkeep.
Four reasons AML breaks at scale.
AML is not a checklist. It is a program with components that have to stay current.
One KYC record per person
A director who is KYC’d on one entity is KYC’d on all of them. No duplicate effort.
Trigger-based reviews
Unusual activity or high-risk events trigger enhanced due diligence automatically.
Daily list updates
PEP and sanctions lists update daily. Re-screening runs without intervention.
Program documentation
The eight AML program components are templated, reviewed annually, and audit-trailed.
EntityFlo vs point KYC tools vs manual.
Point KYC tools verify identity. They do not run a program. EntityFlo does both.
Six checks for an AML platform.
A reporting entity that gets AML wrong gets fined. The platform has to be complete.
- 01
Does it cover all eight AML program components?
- 02
Does PEP and sanctions screening run continuously, not just at onboarding?
- 03
Are KYC records propagated across every entity a person touches?
- 04
Are enhanced due diligence triggers automated?
- 05
Can suspicious matter reports be drafted from the platform?
- 06
Is the audit trail regulator-ready?
How a KYC check moves through EntityFlo.
Trigger
New customer added or trigger event detected.
Identity
Document capture and biometric verification.
Screening
PEP and sanctions lists checked. Matches reviewed.
Decide
Risk rating approved. KYC propagates to every entity the person touches.
One price. Everything in. Cancel anytime.
No per-document fees. No per-filing fees. No paywalled AI tier. The first entity is free, forever.
The questions buyers actually ask.
Are we a reporting entity?
If you provide designated services under the AML/CTF Act 2006, yes. EntityFlo helps you determine and document the answer.
What PEP and sanctions sources are used?
Major global lists, updated daily.
Does it integrate with our customer database?
Yes, via API or CSV import.
Is enhanced due diligence supported?
Yes. EDD workflows trigger on configured risk events.
Can we draft a suspicious matter report?
Yes. SMRs are drafted from the trigger and submitted to AUSTRAC manually.
Are AML program documents reviewed annually?
Yes. The platform schedules and tracks annual reviews of every program component.
AML done properly. Not done eventually.
Free for one entity. Set up your first KYC workflow in fifteen minutes.
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