Emelero

AML/CFT compliance intelligence on EU regulations, available via REST API or a conversational AI agent

Servicemvpunknowneurope

A compliance intelligence service that analyzes KYC and KYB files, sanctions and adverse media, enhanced due diligence documents, and real-time transactions against EU AML/CFT rules, available via REST API or a conversational AI agent. It helps streamline and scale regulatory decision-making where manual review and fragmented data slow compliance workflows. Intended for compliance and risk teams, fintechs and banks, and KYC/KYB analysts operating in the EU.

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