AMLIGO — AML Compliance, Expertly Outsourced

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AMLIGO is an outsourced Anti-Money Laundering (AML) operations provider for fintechs, crypto platforms, payment processors and regulated financial services. We deliver end-to-end AML compliance — transaction monitoring, suspicious activity reporting, KYC/KYB onboarding, due diligence, OSINT investigations, AML policy drafting and consulting — without the cost of building an in-house compliance team.

We serve the US market first (FinCEN reporting across all 50 states) and the European Union (AMLD, EBA Guidelines, FATF Recommendations). AMLIGO LLC is registered with the Wyoming Secretary of State — USA (Filing ID: 2025-001699182), with an EU operations office in Bratislava, Slovakia.

Services

  • Transaction Monitoring — Real-time transaction surveillance, alert triage, false-positive reduction and scenario/rule tuning aligned with your risk profile.
  • SAR Filing — Drafting and submitting Suspicious Activity Reports to FinCEN (US, all 50 states) and EU Financial Intelligence Units. Coverage across 20+ regulators and 60+ additional jurisdictions.
  • Due Diligence & OSINT — Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), adverse media, PEP and sanctions screening, UBO mapping and open-source intelligence investigations.
  • KYC / KYB — Outsourced identity verification for individuals (KYC) and businesses (KYB), document review, risk scoring and ongoing monitoring.
  • AML Policy & Documentation — Bespoke AML/CFT policies, procedures, risk assessments and staff training frameworks tailored to your jurisdiction and business model.
  • AML Consulting — Regulatory readiness, audit support, MLRO advisory, gap analysis and remediation. Available on retainer or hourly.

Pricing

Three base plans plus a transparent calculator that scales with transaction volume, KYC volume and risk profile:

  • Startup — starts from $999/month.
  • Small Business — starts from $2,499/month. Overage: $0.55 per transaction above plan limits.
  • Enterprise — starts from $4,999/month. Overage: $0.45 per transaction above plan limits.
  • High-risk customer profiles add a 20% surcharge.

See the pricing calculator for a tailored quote.

Why outsource AML to AMLIGO?

  • Faster regulatory readiness — launch in weeks, not quarters.
  • 97% filing accuracy across SAR and KYC workflows.
  • Lower total cost than hiring and managing an in-house team.
  • Coverage aligned with US (FinCEN) and EU (AMLD, EBA, FATF) regimes.
  • Senior compliance experts — MLRO advisory included on Enterprise.

Contact

AMLIGO LLC — Wyoming, USA & Bratislava, Slovakia (EU operations). Reach the team via the contact page.

Frequently asked questions

See the full FAQ covering outsourcing economics, jurisdictional coverage, onboarding timelines, data security and SLA commitments.