Your AMSF obligations.
One platform.
KYC, screening, suspicious activity reports, STRIX questionnaire — configured for your industry, ready for the next audit.
Still managing compliance with spreadsheets?
Copy-pasting names into 5 different databases. Manually.
Filling out the STRIX questionnaire by re-reading last year's notes.
Preparing for an AMSF audit by reconstructing 3 years of audit trail.
Three steps. Zero complexity.
Create your client file
Identity, documents, beneficial owners — everything in one file. OCR to pre-fill from an ID document.
Screening runs automatically
Sanctions, PEP, asset freezes, adverse media — sources queried in parallel. Hits are classified automatically.
Everything is AMSF-ready
Every action timestamped, every piece of evidence SHA-256 hashed. STRIX questionnaire pre-filled. One-click PDF export.
Every obligation, automated.
Real-time screening
OFAC, EU, DG Treasury, Monaco asset freezes, OpenSanctions, PEP, adverse media — in parallel, in seconds.
- Sanctions: OFAC, EU, DG Treasury, asset freezes
- PEP: OpenSanctions, political exposure checks
- Adverse media: AI analysis of 400+ articles
STRIX pre-filled, AMSF-ready
22 industry templates. Pre-filling from your regulatory profile. Conditional questions. PDF and Excel export.
- Automatic pre-filling from your data
- Conditional logic between questions
- Traceable submission with timestamp
Every action proven, every evidence hashed
SHA-256 audit trail with hash chain. 5 years retention. One-click integrity verification.
- Cryptographic hash chain (SHA-256)
- Automatic 5-year retention (Law 1.362)
- Instant integrity verification
Built-in AI compliance agent
Ask questions, analyze hits, generate reports — directly from the sidebar.
- Contextual analysis of each file
- Evidence-based recommendations
- Automatic memo generation
Global risk mapping
Country classification across 16 criteria. UBO structure with ownership thresholds. Integrated AMSF sector assessment.
- FATF, Transparency International, CPI
- Automatic UBO ownership graph
- Configurable risk scoring by industry
Real-time screening
Watch screening run on a real case — each source queried, each hit classified automatically.
22 industry configurations. Yours is ready.
Each STRIX-regulated industry has specific obligations. The platform adapts automatically.
Document checklist
- Valid ID document
- Proof of address (less than 3 months old)
- Source of funds (contracts, bank statements)
- Beneficial owner declaration
Monitored risk factors
- Cash transactions
- Complex corporate structures
- Politically Exposed Persons (PEP)
STRIX Configuration
STRIX Real Estate Template — 89 questions, 5 sections
Ready for your industry?
Discover how the platform adapts to real estate obligations.
Request a demo for Real EstateLight mode included
Dark and light theme — customize the interface to your preferences.
EU Hosting
Data hosted in the European Union. GDPR compliant.
SHA-256 Hash Chain
Every mutation audited with chained cryptographic hash.
Multi-tenant isolation
Each organization isolated. No cross-access possible.
Born from the partnership between AT&C (business consulting & digital transformation) and ALTORES (agentic AI & Monaco sovereign AI), conform ia builds a response tailored to your reality.
Learn moreReady for your next AMSF audit?
Request a personalized demo for your industry.