Govern your anti-money laundering controls.
Traceable dossiers. Immediate context. Effective controls.
Legenda AML strengthens your anti-money laundering (AML) controls. From customer due diligence (KYC/KYB) to transaction monitoring. Increase productivity and reduce risk for your organization now.
Compliance processes are regulated, but often hard to govern.
Fragmented documentation, inconsistent controls, decisions that are hard to reconstruct over time. The risk isn't just operational inefficiency, but weak defensibility toward audits, reviewers, and authorities.
The solution: a platform to govern compliance processes end-to-end.
Standardize, track, and make every decision verifiable, while keeping control over every step.
SOC 2 Type II
GDPR Compliant
EU Data Residency
Scalable processes
Legenda AML collects and organizes information
Reduce the time of every step, automate repetitive tasks, and enable critical decisions faster.
Document analysis
Documentation is uploaded by the operator or acquired through external integrations
The AI agent assesses relevance and completeness, extracts relevant information, and applies consistent, repeatable criteria.
Discover Legenda AML
Choose the solution you need
A certified solution. No training required, SOC 2 Type II, GDPR compliance, and EU data residency.