Months Just to Get Started
Finding a qualified AML officer takes months, and until you do, your tasks pile up, your launch slips, and your goals stay on hold
AML Support Without the Full-Time Cost
Outsource your AML officer role and get reliable compliance leadership fast, at an affordable price
- AML officers across the EU
- Flexible engagement models
- Fintech & crypto expertise
- Matched within 7 days
Hiring a Full-Time AML Officer Usually Means
In-house Officer
Senior Salary for Part-Time Work
Most businesses don't need someone full-time, but that's what hiring means — a senior salary, even for a handful of tasks or a single project
Rules First, Your Business Second
Many AML officers follow regulations to the letter, but rarely ask how to make compliance work for your business, not against it
Difficulties Scaling
One officer, one pace — when your workload spikes or your business grows, there's no way to quickly add capacity without another hire
Outsource AML Compliance to Reach Your Goals Faster
Best Value for Your Money
You decide the scope of work that needs to be done, so every euro goes toward solving your actual tasks
No Recruiting, No Delays
Access a pool of pre-vetted AML officers and start working on your license application, audit, or other tasks within just 7 days
Software and Expertise Combined
All AML officers use Allpass.ai, so you get a qualified professional and the software they use to do the job efficiently
Coverage Across Multiple Markets
Our officers work across the EU and beyond, so your compliance coverage grows with your business
A Wide Variety of AML Officer Services
License Application Support
Get the AML documentation for banks and regulators sorted fast, so bank account opening and licensing don't stall in review
KYB Checks
Speed up your business onboarding and reduce the risk of bringing on high-risk or offshore entities with structured checks to verify each business
Ongoing Transaction Monitoring
Catch fraud before it costs you a fine or your license with daily transaction review, suspicious activity escalation, and SAR filing
AML Compliance Audit
Get the periodic review your regulator requires, or check your own processes and catch problems before they turn into a fine
AML Policies & Procedures
Build or update your AML policies, whether you're launching, entering a new market, or adjusting after an audit or regulatory change
Custom Scope
Have a different need? Tell us what's blocking you, and we'll match you with the right specialist to solve it
Businesses We Help
From startups to established players, we match you with an AML specialist who covers your needs
Crypto ExchangesWallet ProvidersPayment Processors
EMI ApplicantsGambling OperatorsVASPs/CASPsFintech Startups
NeobanksDeFi PlatformsWeb3 Companies
Web3 Companies
Crypto ExchangesWallet Providers
Payment Processors
Fintech StartupsVASPs/CASPs
Gambling Operators
NeobanksEMI Applicants
DeFi Platforms
How AML Outsourcing Works
Step 1
Call & discovery
We meet for a 30-minute call to understand your business and AML needs and discuss the scope of work
Step 2
Officer assigned
Right after the call, we choose the specialist who best suits your needs. This stage can take up to 7 days
Step 3
Officer gets to work
Once the contract is signed & everything is finalized, your officer starts working toward your goals based on the agreed scope
One Price, Your Choice of Focus
You get 40 hours a month with a vetted AML officer. You decide what to spend them on – pick one area or combine several. The price stays the same either way
€1,800 / 40h
- Start within a week
- Global regulatory expertise
- Full control over hours and scope
- Direct contact with your officer
Why Choose Allpass.ai to Outsource AML Compliance
Years of Experience in KYC & AML Compliance
We don't just listen. We recognize the problems you're facing and point you in the right direction to help you reach your goals
Efficiency that Shows in Your Results
AML officers in our network use Allpass.ai as their working tool. That efficiency translates directly into faster turnaround and less time billed on your end
KYC Software Shaped by AML Practitioners
Our product was built with AML officers and keeps evolving with their input, so your processes stay fast, simple, and up to date with the latest requirements
A Real Person Behind Every Decision
Your officer is a professional you can talk to, ask questions, and who genuinely acts in your business's interest, not an automated workflow running in the background
Start Your Compliance Journey with Allpass.ai
Book a meeting with our representative, and we'll match you with the right AML officer for your needs
Denys GalenkoCEO and Co-founder
FAQ
An AML officer is the person responsible for monitoring transactions, reviewing suspicious activity, and making sure a business meets its anti-money laundering obligations.