CleanDesk — AML / KYC

CleanDesk AML / KYC one desk: MiCA · DORA · CRA · AML

Anti-money-laundering & KYC for smaller financial & crypto firms — score customer risk, screen for sanctions & PEPs, and evidence your AML programme. Runs in your browser; customer data never leaves it.

Customer risk assessment

A risk-based score (per AMLD / MiCA), which sets the due-diligence level and monitoring frequency.

Customer name / ref

Customer type

Jurisdiction risk

Politically exposed (PEP)?

Product / service

Channel

Expected monthly volume

Source of funds

Sanctions & PEP screening

Screen a name against your connected lists.

Demo list connected (2 sample entries). For production, connect a live feed — OFAC SDN, EU consolidated, UN, and a PEP provider. A "no match" here is not a clearance against real sanctions data.

Full name *

Country (optional)

AML programme readiness

The pillars of an AML/CFT programme under AMLD / MiCA. Tick what you have in place — this is your evidence of a functioning programme.

Suspicious activity report (SAR / STR)

Draft a SAR for your MLRO to review and file with the FIU. Templated draft — not legal advice.

Subject

Reason

CleanDesk — AML / KYC module. Risk model and drafts are indicative, for review by your MLRO — not legal advice. Screening uses a demo list only until a live feed is connected. References: AMLD (EU) 2015/849 & AMLR (EU) 2024/1624, MiCA (2023/1114).