AC

AC

Sender

Sender

Acme AB

Acme AB

3.8

3.8

Entity type

Entity type

Organization

Organization

Org. ID

Org. ID

554859 - 4348

554859 - 4348

Country origin

Country origin

Sweden

Sweden

Transaction count

Transaction count

2

2

1

1

Sent

Sent

1

1

Received

Received

50% of total volume

50% of total volume

50% of total volume

50% of total volume

Transaction volume

Transaction volume

€4,200

€4,200

€2,100

€2,100

Sent

Sent

€2,100

€2,100

Received

Received

50% of total volume

50% of total volume

50% of total volume

50% of total volume

ST

ST

Beneficiary

Beneficiary

Stensson AB

Stensson AB

3.2

3.2

Entity type

Entity type

Organization

Organization

Org. ID

Org. ID

554859 - 5942

554859 - 5942

Country origin

Country origin

Sweden

Sweden

AMLR-ready
Transaction Monitoring

AMLR-ready
Transaction Monitoring

AMLR-ready
Transaction Monitoring

Built on everything you already know about your customers.

Built on everything you already know about your customers.

Built on everything you already know about your customers.

Talk to Bits

AMLR requires
Transaction Monitoring and Onboarding to share a data layer.

AMLR requires
Transaction Monitoring and Onboarding to share a data layer.

Does your setup connect the two?

Does your setup connect the two?

Ownership structure

Risk classification

Source of funds

Prior alerts

KYC verification

KYC verification

Transaction Monitoring enriched with KYC/KYB.

Transaction Monitoring enriched with KYC/KYB.

With Bits, KYC and KYB data from Onboarding feeds directly into Transaction Monitoring. When an alert fires, the context is already there:

With Bits, KYC and KYB data from Onboarding feeds directly into Transaction Monitoring. When an alert fires, the context is already there:

ST

ST

Company name

Company name

Stensson AB

Stensson AB

3.2

3.2

Fewer false positives.

Faster case handling.

Full audit trail.

TRUSTED BY REGULATED FINANCIAL INSTITUTIONS

TRUSTED BY REGULATED FINANCIAL INSTITUTIONS

Bits supports what AMLR requires.

What changes in July 2027

Source and Destination of Funds become a baseline requirement for every customer, no longer limited to high-risk. Collected at onboarding, needed in monitoring.

AMLR: Article 25

When a TM alert fires, the full onboarding record must be available for the compliance review (risk classification, ownership, source of funds).

AMLR: Article 26(3)

Risk classification will drive TM thresholds and ODD review intervals. TM cannot enforce either without the onboarding record.

AMLR: Article 26(2)

Ready for AMLR 2027?

Ready for AMLR 2027?

July 2027 is closer than it looks. Reach out to connect Onboarding and Transaction Monitoring.

July 2027 is closer than it looks. Reach out to connect Onboarding and Transaction Monitoring.