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- KYC / AML Platform
- Get started
Get KYC / AML Platform running in four steps.
Prepare a pilot instruction with independent review and provider evidence.
Create your account
Click Start now and create your ERP.AI account.
Start nowDownload Proto
Proto is the desktop app you use to set up KYC / AML Platform. It runs on macOS, Windows and Linux.
Download ProtoMake it yours
Open KYC / AML Platform in Proto and adjust fields, steps, roles and approvals to match how your team works.
Implementation planBring your data and team
Import your records, then invite your team and assign their roles.
See the roles
Create your account
Click Get started to create your ERP.AI account, then use Proto to configure KYC / AML Platform for your team. Name the organization that owns the pilot work and identify the Operations Analyst, Independent Finance Reviewer, Reconciliation Analyst, Auditor and App Administrator who will rehearse it.
Prepare the first operating cycle
Bring one active counterparty, its provider-held financial account, and a sample banking instruction. Record the requested amount and date, debit and credit account lines and supporting attachment. Have a separate reviewer decide on the current revision. Map the provider instruction identifier, confirmation event and dated account movement so the team can follow the request to a reconciled result.
Review before release
Try a rejected review, a changed revision, a delayed provider response and an amount or date mismatch in reconciliation. Confirm that the earlier decision and provider evidence stay visible. Review each person’s access and confirm that an administrator cannot become the instruction’s independent approver merely through membership setup. Then use the pilot trail to decide the next provider account and organization to add.
Set up KYC / AML Platform your way.
Start free, then use Proto to change fields, steps and approvals before your team goes live.