AML/CFT compliance software
Organise AML/CFT programme duties under the EU AML Regulation and the EBA guidelines. Keep risk assessment, due diligence and training evidence together.
14-day Professional trial · no credit card required
A practical way to move forward
One workspace for the requirements, the people doing the work and the records behind your next review.
Work through the AML Regulation and EBA guideline requirements by programme area. Each duty that replaces a Directive duty names the equivalent you cite today, so the evidence carries over in 2027.
Assess how the programme runs, from the compliance officer’s reporting line to whether the risk assessment uses your own customer and channel data. Use the results to focus follow-up with the business and the board.
Schedule the risk assessment refresh, the compliance officer’s report, the independent audit, training and customer file refresh cycles, with owners and dates.
The detail behind the dashboard
Move from a progress summary to the records that support it. Keep the next conversation focused on the work that needs attention.
Screens show example data. Shared platform features and availability depend on your plan.
See it with our team
Start with the right scope
Regulation (EU) 2024/1624 applies to obliged entities from 10 July 2027; until then the national laws transposing the AML Directive apply. The EBA guidelines in the module already apply. Duties vary by type of obliged entity, so confirm which apply to you.
EUR-Lex: AML Regulation (EU) 2024/1624 (opens in a new tab)What Regulation (EU) 2024/1624 asks of obliged entities from 10 July 2027, what changes from the Directive, and what AMLA is still to publish.
Article 10 AMLR and AMLA's draft guidelines: the sources, inherent risk, control quality, residual risk and the approval chain.
The compliance manager and the compliance officer under Article 11 AMLR and EBA/GL/2022/05, with the annual activity report.
Before you get started
Want to discuss your framework and current process?
Talk it through with usNo. Venvera manages the AML/CFT programme and its evidence. It does not monitor transactions, screen sanctions lists or verify customers, and it holds no customer data. It records the process evidence a supervisor reviews, such as monitoring design decisions and sample reviews.
From 10 July 2027. Until then the same duties apply under national laws transposing Directive (EU) 2015/849, so each requirement that replaces a Directive duty names the equivalent article. The EBA guidelines in the module already apply.
Yes. Bring your policies and supporting evidence into Venvera and link them to the relevant controls. Cross-framework mappings help you identify reusable work; your team still reviews whether the evidence meets each requirement.
The 14-day Professional trial includes up to five frameworks and unlimited users, with no credit card required. You can explore the controls, assess gaps and organise your compliance work. Framework modules are on paid plans; compare plans for feature availability.
AML/CFT by Venvera
14-day Professional trial · no credit card required · up to 5 frameworks · unlimited users